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GILWATER CONSULTANTS LIMITED

Company number 15502597

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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)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase in share capital 19/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: increase in share capital 19/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Mar 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)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 February 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 19 February 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC04	Change of details for Mr Kevin John Gilbert as a person with significant control on 19 February 2024	View PDF Change of details for Mr Kevin John Gilbert as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC07	Cessation of Julie Ann Gilbert as a person with significant control on 19 February 2024	View PDF Cessation of Julie Ann Gilbert as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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