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WATERWAY STREET GP 2 LIMITED

Company number 13065608

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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)
22 Oct 2024 MR04 Satisfaction of charge 130656080004 in full
26 Sep 2024 MR01 Registration of charge 130656080005, created on 19 September 2024
13 Sep 2024 CH01 Director's details changed for Mr Daniel Robert Pringle on 12 September 2024
13 Sep 2024 AP01 Appointment of Mr Daniel Robert Pringle as a director on 12 September 2024
25 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 MR01 Registration of charge 130656080004, created on 30 June 2023
05 Jul 2023 MR04 Satisfaction of charge 130656080001 in full
05 Jul 2023 MR04 Satisfaction of charge 130656080002 in full
05 Jul 2023 MR04 Satisfaction of charge 130656080003 in full
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 MR01 Registration of charge 130656080003, created on 25 April 2022
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
02 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2021 MR01 Registration of charge 130656080001, created on 21 January 2021
27 Jan 2021 MR01 Registration of charge 130656080002, created on 21 January 2021
06 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-06
  • GBP 1