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WATERCRESS RESEARCH LTD

Company number 12175728

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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 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
11 Aug 2021 PSC04 Change of details for Mr Kyle Stewart as a person with significant control on 11 August 2021
11 Aug 2021 CH01 Director's details changed for Mr Kyle Stewart on 11 August 2021
27 May 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 February 2021
  • GBP 173.91
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 10/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
15 Mar 2021 SH08 Change of share class name or designation
02 Feb 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
12 Nov 2019 AD01 Registered office address changed from PO Box 104 Brixham Laboratories Freshwater Quarry Brixham TQ5 5AY United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 12 November 2019
16 Oct 2019 AD01 Registered office address changed from Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to PO Box 104 Brixham Laboratories Freshwater Quarry Brixham TQ5 5AY on 16 October 2019
27 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-27
  • GBP 100