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WASHSTATION LIMITED

Company number 11984879

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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)
09 Feb 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 - 10 pages (10 pages)
17 Aug 2020	MR01	Registration of charge 119848790004, created on 31 July 2020	View PDF Registration of charge 119848790004, created on 31 July 2020 - link opens in a new window - 52 pages (52 pages)
10 Aug 2020	MR01	Registration of charge 119848790003, created on 31 July 2020	View PDF Registration of charge 119848790003, created on 31 July 2020 - link opens in a new window - 60 pages (60 pages)
22 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AD01	Registered office address changed from Units a-J Austen House Units a-J Austen House Station View Guildford GU1 4AR England to Astra House the Common Cranleigh Surrey GU6 8RZ on 20 May 2020	View PDF Registered office address changed from Units a-J Austen House Units a-J Austen House Station View Guildford GU1 4AR England to Astra House the Common Cranleigh Surrey GU6 8RZ on 20 May 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	CH01	Director's details changed for Mrs Katy Mitchell on 17 January 2020	View PDF Director's details changed for Mrs Katy Mitchell on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	AD01	Registered office address changed from Floor 3, Rutland House Call Lane Leeds LS1 6DT England to Units a-J Austen House Units a-J Austen House Station View Guildford GU1 4AR on 6 December 2019	View PDF Registered office address changed from Floor 3, Rutland House Call Lane Leeds LS1 6DT England to Units a-J Austen House Units a-J Austen House Station View Guildford GU1 4AR on 6 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business/sub div 05/06/2019 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-company business/sub div 05/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
13 Jun 2019	AP01	Appointment of Mr Paul Aaron Betts as a director on 5 June 2019	View PDF Appointment of Mr Paul Aaron Betts as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 5 June 2019 GBP 7,500	View PDF Statement of capital following an allotment of shares on 5 June 2019 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC07	Cessation of Katy Mitchell as a person with significant control on 5 June 2019	View PDF Cessation of Katy Mitchell as a person with significant control on 5 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Robin Neil Womersley as a director on 5 June 2019	View PDF Appointment of Mr Robin Neil Womersley as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	MR01	Registration of charge 119848790002, created on 5 June 2019	View PDF Registration of charge 119848790002, created on 5 June 2019 - link opens in a new window - 58 pages (58 pages)
07 Jun 2019	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Floor 3, Rutland House Call Lane Leeds LS1 6DT on 7 June 2019	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to Floor 3, Rutland House Call Lane Leeds LS1 6DT on 7 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CERTNM	Company name changed spel bidco LIMITED\certificate issued on 07/06/19 CONNOT ‐ Change of name notice	View PDF Company name changed spel bidco LIMITED\certificate issued on 07/06/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	MR01	Registration of charge 119848790001, created on 5 June 2019	View PDF Registration of charge 119848790001, created on 5 June 2019 - link opens in a new window - 53 pages (53 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-08 GBP 1 - link opens in a new window - 28 pages (28 pages)

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