| Date | Description |
|---|
| 2024-04-08 |
update num_mort_charges 5 => 6 |
| 2024-04-08 |
update num_mort_outstanding 5 => 6 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121493220006 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 5 |
| 2023-04-07 |
update num_mort_outstanding 0 => 5 |
| 2023-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-20 |
update statutory_documents ALTER ARTICLES 14/03/2023 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121493220003 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121493220004 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121493220005 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121493220001 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121493220002 |
| 2022-10-03 |
update statutory_documents SOLVENCY STATEMENT DATED 02/10/22 |
| 2022-10-03 |
update statutory_documents REDUCE ISSUED CAPITAL 02/10/2022 |
| 2022-10-03 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL USD 1 |
| 2022-10-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDORF ENERGY PARTNERS LIMITED |
| 2022-08-24 |
update statutory_documents CESSATION OF WALDORF G.P. HOLDCO LIMITED AS A PSC |
| 2022-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-05-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AADITYA CHINTALAPATI |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-04-14 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTYN ROGER TANNER |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_next_due_date 2021-05-09 => 2021-04-14 |
| 2021-01-14 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 31/12/2019 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDORF G.P. HOLDCO LIMITED |
| 2020-08-10 |
update statutory_documents CESSATION OF PAAL HVEEM AS A PSC |
| 2020-08-10 |
update statutory_documents CESSATION OF WALDORF MANAGEMENT LIMITED AS A PSC |
| 2019-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAAL HVEEM |
| 2019-10-29 |
update statutory_documents SUB-DIVISION
15/10/19 |
| 2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDORF MANAGEMENT LIMITED |
| 2019-10-23 |
update statutory_documents CESSATION OF WALDORF G.P. HOLDCO LIMITED AS A PSC |
| 2019-10-16 |
update statutory_documents 15/10/19 STATEMENT OF CAPITAL USD 1200000 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARD SKABO / 09/08/2019 |
| 2019-10-07 |
update account_ref_month 8 => 12 |
| 2019-10-01 |
update statutory_documents SECRETARY APPOINTED AADITYA CHINTALAPATI |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALDORF G.P. HOLDCO LIMITED |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN BARD SKABO / 09/08/2019 |
| 2019-09-30 |
update statutory_documents CESSATION OF ERIK BRODAHL AS A PSC |
| 2019-09-30 |
update statutory_documents CESSATION OF JON BARD SKABO AS A PSC |
| 2019-09-16 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2019-08-29 |
update statutory_documents COMPANY NAME CHANGED WALDORF HOLDCO LIMITED
CERTIFICATE ISSUED ON 29/08/19 |
| 2019-08-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |