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WATTSTOR HOLDINGS LIMITED

Company number 14517098

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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)
08 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with updates	View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	MR01	Registration of charge 145170980002, created on 14 October 2024	View PDF Registration of charge 145170980002, created on 14 October 2024 - link opens in a new window - 13 pages (13 pages)
23 Aug 2024	MR01	Registration of charge 145170980001, created on 21 August 2024	View PDF Registration of charge 145170980001, created on 21 August 2024 - link opens in a new window - 16 pages (16 pages)
19 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
31 May 2024	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor 21 Ironmonger Lane London EC2V 8EY on 31 May 2024	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor 21 Ironmonger Lane London EC2V 8EY on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	SH06	Cancellation of shares. Statement of capital on 24 April 2024 GBP 20,457,795.41	View PDF Cancellation of shares. Statement of capital on 24 April 2024 GBP 20,457,795.41 - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 20,457,795.91	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 20,457,795.91 - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 20,457,795.41	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 20,457,795.41 - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 20,457,794.56	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 20,457,794.56 - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	AD01	Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 March 2023	View PDF Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 27 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Company be authorised both counted as part o the quorum at any circulation date 27/01/2023	View PDF Resolutions RES13 ‐ Company be authorised both counted as part o the quorum at any circulation date 27/01/2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 20,457,794.06	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 20,457,794.06 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	AP01	Appointment of Stephan Marty as a director on 27 January 2023	View PDF Appointment of Stephan Marty as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Daniel Šmigura as a director on 27 January 2023	View PDF Appointment of Daniel Šmigura as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-30 GBP 1 - link opens in a new window - 21 pages (21 pages)

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