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WATERSIDE COURT PD LTD

Company number 15322436

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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)
31 Jan 2025	MR01	Registration of charge 153224360001, created on 29 January 2025	View PDF Registration of charge 153224360001, created on 29 January 2025 - link opens in a new window - 38 pages (38 pages)
28 Jan 2025	SH19	Statement of capital on 28 January 2025 GBP 200.02	View PDF Statement of capital on 28 January 2025 GBP 200.02 - link opens in a new window - 3 pages (3 pages)
24 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2025	CAP-SS	Solvency Statement dated 23/01/25	View PDF Solvency Statement dated 23/01/25 - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 May 2024	SH02	Sub-division of shares on 2 May 2024	View PDF Sub-division of shares on 2 May 2024 - link opens in a new window - 3 pages (3 pages)
20 May 2024	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)
20 May 2024	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 - 2 pages (2 pages)
20 May 2024	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)
16 May 2024	PSC07	Cessation of Charles Mark Margulies as a person with significant control on 2 May 2024	View PDF Cessation of Charles Mark Margulies as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC01	Notification of Leo Spitzer as a person with significant control on 2 May 2024	View PDF Notification of Leo Spitzer as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 201.01	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 201.01 - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Charles Mark Margulies as a director on 2 May 2024	View PDF Termination of appointment of Charles Mark Margulies as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Peter Joseph Salvin as a director on 2 May 2024	View PDF Appointment of Mr Peter Joseph Salvin as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Joseph Goldberg as a director on 2 May 2024	View PDF Appointment of Mr Joseph Goldberg as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AD01	Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 325-327 Oldfield Lane North Greenford UB6 0FX on 16 May 2024	View PDF Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 325-327 Oldfield Lane North Greenford UB6 0FX on 16 May 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-01 GBP 1	View PDF Incorporation Statement of capital on 2023-12-01 GBP 1 - link opens in a new window - 28 pages (28 pages)

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WATERSIDE COURT PD LTD

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