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WATERTON SM LIMITED

Company number 11757244

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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)
01 Apr 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2019	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)
27 Jun 2019	PSC04	Change of details for Mr Derwen Jones as a person with significant control on 27 June 2019	View PDF Change of details for Mr Derwen Jones as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Derwen Jones on 27 June 2019	View PDF Director's details changed for Mr Derwen Jones on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC01	Notification of Robert Charles Ashmore Appleyard as a person with significant control on 13 June 2019	View PDF Notification of Robert Charles Ashmore Appleyard as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC01	Notification of Derwen Jones as a person with significant control on 13 June 2019	View PDF Notification of Derwen Jones as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Jonathan Spratt as a director on 13 June 2019	View PDF Appointment of Mr Jonathan Spratt as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Robert Charles Appleyard as a director on 13 June 2019	View PDF Appointment of Mr Robert Charles Appleyard as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AP01	Appointment of Mr Derwen Jones as a director on 13 June 2019	View PDF Appointment of Mr Derwen Jones as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC07	Cessation of Rachel Amanda Jones as a person with significant control on 13 June 2019	View PDF Cessation of Rachel Amanda Jones as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AD01	Registered office address changed from Lanyon House Mission Court Newport NP20 2DW United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 24 June 2019	View PDF Registered office address changed from Lanyon House Mission Court Newport NP20 2DW United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC04	Change of details for Mrs Rachel Amanda Jones as a person with significant control on 13 June 2019	View PDF Change of details for Mrs Rachel Amanda Jones as a person with significant control on 13 June 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	CH01	Director's details changed for Mrs Rachel Amanda Jones on 13 June 2019	View PDF Director's details changed for Mrs Rachel Amanda Jones on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-09 GBP 100	View PDF Incorporation Statement of capital on 2019-01-09 GBP 100 - link opens in a new window - 57 pages (57 pages)

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