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WATERSPRING VENTURES LIMITED

Company number 13734175

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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)
27 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2024	PSC04	Change of details for Mr Samuel John Huxtable as a person with significant control on 1 May 2024	View PDF Change of details for Mr Samuel John Huxtable as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AD01	Registered office address changed from 36 Badminton Road London SW12 8BN England to 4th Floor 14 Museum Place Cardiff CF10 3BH on 15 September 2022	View PDF Registered office address changed from 36 Badminton Road London SW12 8BN England to 4th Floor 14 Museum Place Cardiff CF10 3BH on 15 September 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Gary Partridge as a director on 18 May 2022	View PDF Termination of appointment of Gary Partridge as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from Flat B 198 Lavender Hill London SW11 1JA United Kingdom to 36 Badminton Road London SW12 8BN on 17 February 2022	View PDF Registered office address changed from Flat B 198 Lavender Hill London SW11 1JA United Kingdom to 36 Badminton Road London SW12 8BN on 17 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH02	Consolidation of shares on 23 December 2021	View PDF Consolidation of shares on 23 December 2021 - link opens in a new window - 6 pages (6 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 23/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 23/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AP01	Appointment of Mr Michael James Owens as a director on 23 December 2021	View PDF Appointment of Mr Michael James Owens as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Darran Huw Evans as a director on 23 December 2021	View PDF Appointment of Mr Darran Huw Evans as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Mr Gary Partridge as a director on 23 December 2021	View PDF Appointment of Mr Gary Partridge as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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