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WATR LIMITED

Company number 11026072

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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)
12 Mar 2021 AP01 Appointment of Mr Scott Alan Porter as a director on 23 October 2017
12 Mar 2021 AP01 Appointment of Mr Nicholas Anthony Thompson as a director on 23 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 13/05/2021
10 Dec 2020 AD01 Registered office address changed from 11 Swallowtail Close Attleborough NR17 2RW England to 11 Unthank Road 11 Unthank Road Norwich NR2 2PA on 10 December 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 11 January 2020
  • GBP 116.295
01 Oct 2020 SH02 Sub-division of shares on 23 October 2019
14 Jul 2020 MA Memorandum and Articles of Association
14 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 23/10/2019
13 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
16 May 2019 SH02 Sub-division of shares on 1 April 2019
15 May 2019 SH08 Change of share class name or designation
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.
02 May 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2023.
23 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
24 Sep 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 May 2018
23 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-23
  • GBP 1