WATER INTELLIGENCE PLC

Company number 03923150

Date	Type	Description	View / Download
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
27 Mar 2018	TM01	Termination of appointment of Robert James Grenville Mitchell as a director on 6 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Laura Hills as a director on 6 March 2018	(2 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 152,339.69	(3 pages)
13 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 121,638.33	(3 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 121,538.33	(3 pages)
09 Jan 2018	CH01	Director's details changed for Mr David Sliverstone on 9 January 2018	(2 pages)
26 Jul 2017	PSC01	Notification of Patrick Desouza as a person with significant control on 24 July 2017	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business/company to make market purchase of up to 2 million shares/directors empowered to allot equity securities for cash 20/06/2017	(1 page)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(4 pages)
10 Feb 2017	AP01	Appointment of Mr John Weigold as a director on 19 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Stephen Leeb as a director on 22 August 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 106,177.2	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 106,177.2	(3 pages)
07 Dec 2016	MR01	Registration of charge 039231500004, created on 5 December 2016	(118 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-appoint crowe clark whitehill LLP ad auditor, re-appoint robert mitchell as director, company business 07/07/2016	(1 page)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
20 Apr 2016	SH19	Statement of capital on 20 April 2016 GBP 106,177.20	(4 pages)
20 Apr 2016	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
20 Apr 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
13 Apr 2016	SH02	Sub-division of shares on 29 March 2016	(5 pages)
13 Apr 2016	SH02	Consolidation of shares on 29 March 2016	(5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)

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