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WATERSMEET INVESTMENTS LIMITED

Company number 10280048

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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)
31 Jul 2017	PSC01	Notification of Mark Jonathan Musgrave as a person with significant control on 6 December 2016	View PDF Notification of Mark Jonathan Musgrave as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC01	Notification of Peter George Foster as a person with significant control on 6 December 2016	View PDF Notification of Peter George Foster as a person with significant control on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC07	Cessation of Halco Nominees Limited as a person with significant control on 6 December 2016	View PDF Cessation of Halco Nominees Limited as a person with significant control on 6 December 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 9 Colmore Row Birmingham B3 2BJ on 16 June 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to 9 Colmore Row Birmingham B3 2BJ on 16 June 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AP01	Appointment of The Honourable Henrietta Mary Rosario Currey as a director on 9 February 2017	View PDF Appointment of The Honourable Henrietta Mary Rosario Currey as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017	View PDF Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2017	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 - 3 pages (3 pages)
04 Jan 2017	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)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 December 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 6 December 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-15 GBP 1	View PDF Incorporation Statement of capital on 2016-07-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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