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WTR GROUP UK HOLDING LIMITED

Company number 15651678

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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)
20 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 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 - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Alexander Hahn as a director on 9 August 2024	View PDF Termination of appointment of Alexander Hahn as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CH01	Director's details changed for Mr Alexander Hahn on 11 July 2024	View PDF Director's details changed for Mr Alexander Hahn on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CH01	Director's details changed for Mr Khashayar Nikavar on 11 July 2024	View PDF Director's details changed for Mr Khashayar Nikavar on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AD01	Registered office address changed from C/O Thursfields Legal Limited 9-10 the Tything Worcester WR1 1HD United Kingdom to 1 Chapel Street Warwick CV34 4HL on 11 July 2024	View PDF Registered office address changed from C/O Thursfields Legal Limited 9-10 the Tything Worcester WR1 1HD United Kingdom to 1 Chapel Street Warwick CV34 4HL on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP04	Appointment of Goodwille Limited as a secretary on 11 July 2024	View PDF Appointment of Goodwille Limited as a secretary on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC02	Notification of Wtr Group Ab as a person with significant control on 16 April 2024	View PDF Notification of Wtr Group Ab as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 4 July 2024	View PDF Withdrawal of a person with significant control statement on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-16 GBP 10	View PDF Incorporation Statement of capital on 2024-04-16 GBP 10 - link opens in a new window - 28 pages (28 pages)

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