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WOFFENDEN WATT LIMITED

Company number 14389238

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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	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2024	CH01	Director's details changed for Dr Paul Harrison on 29 May 2024	View PDF Director's details changed for Dr Paul Harrison on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Dr Paul Harrison on 29 May 2024	View PDF Director's details changed for Dr Paul Harrison on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH01	Director's details changed for Mrs Deborah Ann Harrison on 29 May 2024	View PDF Director's details changed for Mrs Deborah Ann Harrison on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC01	Notification of Joseph William Harrison as a person with significant control on 18 October 2022	View PDF Notification of Joseph William Harrison as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC01	Notification of Benjamin Paul Harrison as a person with significant control on 18 October 2022	View PDF Notification of Benjamin Paul Harrison as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Paul Harrison as a person with significant control on 18 October 2022	View PDF Cessation of Paul Harrison as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Benjamin Paul Harrison as a director on 18 October 2022	View PDF Appointment of Benjamin Paul Harrison as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 100.0000	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 100.0000 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital o the company be increased 18/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital o the company be increased 18/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 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)
22 Nov 2022	AP01	Appointment of Joseph William Harrison as a director on 18 October 2022	View PDF Appointment of Joseph William Harrison as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AP01	Appointment of Mrs Deborah Ann Harrison as a director on 18 October 2022	View PDF Appointment of Mrs Deborah Ann Harrison as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-30 GBP 1	View PDF Incorporation Statement of capital on 2022-09-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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