WATTSTOR LIMITED

Company number 08344409

Date	Type	Description	View / Download
06 Dec 2017	TM01	Termination of appointment of Trevor Howard as a director on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Stephen Lincoln Stanley Jones as a director on 21 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Andrew James Knott as a director on 30 October 2017	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 5,435	(3 pages)
24 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.	(7 pages)
24 Oct 2017	AD01	Registered office address changed from , PO Box TR15 1SR, Wattstor Ltd Unit C, Cardrew Industrial Estate, Redruth, TR15 1SR, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 24 October 2017	(1 page)
16 Oct 2017	AD01	Registered office address changed from , C/O Robinson, Reed & Layton, Peat House Newham Road, Truro, Cornwall, TR1 2DP to New Broad Street House 35 New Broad Street London EC2M 1NH on 16 October 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Jiri Pitron as a director on 28 March 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Michael Philip Danes as a person with significant control on 1 March 2017	(1 page)
31 Aug 2017	PSC07	Cessation of Mark Allan Smith as a person with significant control on 1 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Mark Allan Smith as a director on 28 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Michael Philip Danes as a director on 28 March 2017	(1 page)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 1,691 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022.	(5 pages)
04 Jan 2017	AP01	Appointment of Mr Daniel Smigura as a director on 22 December 2016	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,251 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022.	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Andrew James Knott on 2 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Trevor Howard as a director on 1 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Andrew James Knott as a director on 1 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(8 pages)
05 Oct 2016	SH03	Purchase of own shares.	(3 pages)
20 Sep 2016	TM01	Termination of appointment of Mark Scibor-Rylski as a director on 20 September 2016	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,251	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)