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W RESOURCES PLC

Company number 04782584

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 5,156,646.034	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 5,156,646.034 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 5,129,979.368	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 5,129,979.368 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 4,883,179.368	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 4,883,179.368 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017	View PDF Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	AD01	Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017	View PDF Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 4,842,638.828	View PDF Statement of capital following an allotment of shares on 16 June 2017 GBP 4,842,638.828 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 4,574,781.687	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 4,574,781.687 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 4,360,495.974	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 4,360,495.974 - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 3,996,759.712	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 3,996,759.712 - link opens in a new window - 6 pages (6 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 4,168,188.281	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 4,168,188.281 - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 June 2016 GBP 3,967,759.712	View PDF Statement of capital following an allotment of shares on 14 June 2016 GBP 3,967,759.712 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 3,911,826.379 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 3,911,826.379 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016 - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
22 Jun 2016	AD02	Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR	View PDF Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-01 GBP 3,882,826.379	View PDF Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-01 GBP 3,882,826.379 - link opens in a new window - 10 pages (10 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 3,882,826.379	View PDF Statement of capital following an allotment of shares on 15 March 2016 GBP 3,882,826.379 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 3,860,604.157	View PDF Statement of capital following an allotment of shares on 11 March 2016 GBP 3,860,604.157 - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 3,693,937.493	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 3,693,937.493 - link opens in a new window - 8 pages (8 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 3,573,937.493	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 3,573,937.493 - link opens in a new window - 8 pages (8 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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