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WAER HOLDINGS LIMITED

Company number 07833111

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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)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH02	Sub-division of shares on 14 June 2024	View PDF Sub-division of shares on 14 June 2024 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	SH19	Statement of capital on 17 June 2024 GBP 1	View PDF Statement of capital on 17 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2024	CAP-SS	Solvency Statement dated 14/06/24	View PDF Solvency Statement dated 14/06/24 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 14/06/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 14/06/2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Martijn Aardema as a director on 28 May 2024	View PDF Termination of appointment of Martijn Aardema as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr. Stuart Paul Lowe as a director on 28 May 2024	View PDF Appointment of Mr. Stuart Paul Lowe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr. Arjen Wouter De Wit as a director on 28 May 2024	View PDF Appointment of Mr. Arjen Wouter De Wit as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Johan Leon Marie Knooren as a director on 28 May 2024	View PDF Termination of appointment of Johan Leon Marie Knooren as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 379,620	View PDF Statement of capital following an allotment of shares on 23 February 2022 GBP 379,620 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM02	Termination of appointment of David James Mockler as a secretary on 1 March 2022	View PDF Termination of appointment of David James Mockler as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Johan Leon Marie Knooren as a director on 1 March 2022	View PDF Appointment of Johan Leon Marie Knooren as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Martijn Aardema as a director on 1 March 2022	View PDF Appointment of Martijn Aardema as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of David Snelson as a director on 1 March 2022	View PDF Termination of appointment of David Snelson as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Sean O'connor as a director on 1 March 2022	View PDF Termination of appointment of Sean O'connor as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Roderick Maxwell Scott as a director on 1 March 2022	View PDF Termination of appointment of Roderick Maxwell Scott as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)

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