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WATOBE LTD

Company number 11796109

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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)
06 Jan 2021	SH02	Sub-division of shares on 18 July 2019	View PDF Sub-division of shares on 18 July 2019 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 18/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 18/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from 12 12 Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ England to 12 Pleasant Road Bishops Stortford CM23 2SJ on 3 March 2020	View PDF Registered office address changed from 12 12 Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ England to 12 Pleasant Road Bishops Stortford CM23 2SJ on 3 March 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	AD01	Registered office address changed from 42 Tanners Wharf Bishop's Stortford CM23 3FD United Kingdom to 12 12 Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ on 28 February 2020	View PDF Registered office address changed from 42 Tanners Wharf Bishop's Stortford CM23 3FD United Kingdom to 12 12 Pleasant Road Bishops Stortford Hertfordshire CM23 2SJ on 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CH01	Director's details changed for Mr Henry Benjamin Warren on 27 February 2020	View PDF Director's details changed for Mr Henry Benjamin Warren on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AP01	Appointment of Mr Henry Warren as a director on 22 February 2019	View PDF Appointment of Mr Henry Warren as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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