WATTSTOR LIMITED

Company number 08344409

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
21 Aug 2024	MR01	Registration of charge 083444090002, created on 20 August 2024	(16 pages)
18 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(16 pages)
31 May 2024	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor 21 Ironmonger Lane London EC2V 8EY on 31 May 2024	(1 page)
04 May 2024	MA	Memorandum and Articles of Association	(10 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ All actions by the company require consent of the investor 30/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
06 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(5 pages)
16 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 13,779	(3 pages)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 13,778	(5 pages)
11 May 2023	CERT15	Certificate of reduction of issued capital	(1 page)
11 May 2023	OC138	Reduction of iss capital and minute (oc)	(2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/cancellaion of shares 04/04/2023	(5 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 14,148	(3 pages)
17 Feb 2023	PSC02	Notification of Wattstor Holdings Limited as a person with significant control on 27 January 2023	(2 pages)
17 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 17 February 2023	(2 pages)
16 Feb 2023	RP04AR01	Second filing of the annual return made up to 2 January 2014	(23 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company authorised to be counted as part of quorum at board meeting and to vote at board meeting 27/01/2023	(4 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Feb 2023	TM01	Termination of appointment of Mark Edwards as a director on 27 January 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Daniel Smigura as a director on 27 January 2023	(1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 13,148	(3 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:the company members are giving consent to the rights issue according to the offer of the board of directors, to provide additional funding to the equity of the company in amount of £261,314.80./ for the purposes of the shareholders agreement dated 11 december 2016, consent is given for the issue of up to a further 10,870 new ordinary shares of £1 pursuant to an offer to existing shareholders on 21 october 2020 21/09/2020	(1 page)