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WATT EV HOLDINGS LIMITED

Company number 13745916

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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)
07 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 6,692	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 6,692 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CH01	Director's details changed for Mr Neil Yates on 1 November 2022	View PDF Director's details changed for Mr Neil Yates on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CH01	Director's details changed for Mr Robert Ritchie Mustard on 1 November 2022	View PDF Director's details changed for Mr Robert Ritchie Mustard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Neil Yates as a person with significant control on 1 September 2022	View PDF Change of details for Mr Neil Yates as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Neil Yates as a person with significant control on 17 December 2021	View PDF Change of details for Mr Neil Yates as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC04	Change of details for Mr Robert Ritchie Mustard as a person with significant control on 17 December 2021	View PDF Change of details for Mr Robert Ritchie Mustard as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 6,356	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 6,356 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflicts of interest 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AD01	Registered office address changed from Unit 5, Abbey View Business Park Abbey View Road Pinvin Pershore WR10 2FW England to Unit 5 Abbey View Business Park Abbey View Road Pinvin Pershore Worcestershire WR10 2FW on 17 December 2021	View PDF Registered office address changed from Unit 5, Abbey View Business Park Abbey View Road Pinvin Pershore WR10 2FW England to Unit 5 Abbey View Business Park Abbey View Road Pinvin Pershore Worcestershire WR10 2FW on 17 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 5, Abbey View Business Park Abbey View Road Pinvin Pershore WR10 2FW on 17 December 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 5, Abbey View Business Park Abbey View Road Pinvin Pershore WR10 2FW on 17 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 16 December 2021	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 18 November 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-16 GBP 900	View PDF Incorporation Statement of capital on 2021-11-16 GBP 900 - link opens in a new window - 31 pages (31 pages)

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