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WATER STREET PROPCO INVESTMENT LTD

Company number 14133345

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 2,704,160	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 2,704,160 - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 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)
18 Aug 2022	PSC03	Notification of Monteagle Barlow Trust Limited as a person with significant control on 29 July 2022	View PDF Notification of Monteagle Barlow Trust Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC07	Cessation of Granton Investments Limited as a person with significant control on 29 July 2022	View PDF Cessation of Granton Investments Limited as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 481,158	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 481,158 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	AP01	Appointment of Mr Miles Thomas Keeley as a director on 29 July 2022	View PDF Appointment of Mr Miles Thomas Keeley as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Tim Barlow as a director on 29 July 2022	View PDF Appointment of Mr Tim Barlow as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 GBP 1	View PDF Incorporation Statement of capital on 2022-05-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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