WATER INTELLIGENCE PLC

Company number 03923150

Date	Type	Description	View / Download
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 177,268.22	(3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 177,068.22	(3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 170,723.71	(4 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/07/2020	(4 pages)
09 Dec 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,254.83	(3 pages)
18 Sep 2020	TM01	Termination of appointment of David Silverstone as a director on 17 September 2020	(1 page)
02 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(69 pages)
04 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 275	(3 pages)
04 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,450	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	(3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 170,723.71	(3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 169,473.71	(3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 169,473.71	(3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 169,473.71	(3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the terms of buyback agreement between the company and the sellers to which the company may, conditional approval of this resolution, make an off-market purchase of 25,000 of its ordinary shares of £0.01 each be and are approved, the maximum aggregate number of ordinary shares and b ordinary shares authorised to be purchased under this resolution is 5,000,000; the maximum price payable to certificated shareholders is an amount equal to the lower of an amount equal to 105 per cent of the average of the middle market quotations. 28/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
06 Jun 2019	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0GA to 27-28 Eastcastle Street London W1W 8DH	(1 page)
28 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 169,473.71	(4 pages)
12 Mar 2019	AP01	Appointment of Mr Robert Richard Knell as a director on 12 March 2019	(2 pages)
27 Feb 2019	AP03	Appointment of Mr Adrian Laurence Hargrave as a secretary on 25 February 2019	(2 pages)
27 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
27 Feb 2019	TM02	Termination of appointment of Liam O'donoghue as a secretary on 17 February 2019	(1 page)
11 Feb 2019	AD01	Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 27-28 Eastcastle Street London W1W 8DH on 11 February 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of John Weigold as a director on 17 January 2019	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)