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WATEROCK BRANDS LIMITED

Company number 12611552

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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)
17 Feb 2025 AA Micro company accounts made up to 31 May 2024
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
11 Jan 2024 AA Micro company accounts made up to 31 May 2023
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 SH08 Change of share class name or designation
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
02 May 2023 SH10 Particulars of variation of rights attached to shares
13 Jan 2023 AA Micro company accounts made up to 31 May 2022
02 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
24 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
04 Oct 2021 AA Micro company accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
26 May 2020 AD01 Registered office address changed from 38 Southlands Drive London SW19 5QG England to 85 Great Portland Street First Floor London W1W 7LT on 26 May 2020
19 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-19
  • GBP 1,000