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WASTE HOLDINGS LIMITED

Company number 10334629

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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)
18 Jan 2022	AP01	Appointment of Mr Giacomo Duranti as a director on 16 December 2021	View PDF Appointment of Mr Giacomo Duranti as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Visar Statovci as a person with significant control on 16 December 2021	View PDF Cessation of Visar Statovci as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC02	Notification of Keywords Studios Plc as a person with significant control on 16 December 2021	View PDF Notification of Keywords Studios Plc as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 109.9	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 109.9 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PSC04	Change of details for Mr Michael Petricevic as a person with significant control on 6 August 2021	View PDF Change of details for Mr Michael Petricevic as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael Petricevic on 6 August 2021	View PDF Director's details changed for Mr Michael Petricevic on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MR04	Satisfaction of charge 103346290001 in full	View PDF Satisfaction of charge 103346290001 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC07	Cessation of Scott Holland as a person with significant control on 1 June 2017	View PDF Cessation of Scott Holland as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2018	SH02	Sub-division of shares on 6 July 2018	View PDF Sub-division of shares on 6 July 2018 - link opens in a new window - 6 pages (6 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 27 April 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 May 2017	MR01	Registration of charge 103346290001, created on 11 May 2017	View PDF Registration of charge 103346290001, created on 11 May 2017 - link opens in a new window - 35 pages (35 pages)

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WASTE HOLDINGS LIMITED

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