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WATER SUSTAINABILITY LIMITED

Company number 15734446

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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)
26 Jul 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)
26 Jul 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 - 3 pages (3 pages)
23 Jul 2024	PSC07	Cessation of Neil Pendle as a person with significant control on 24 June 2024	View PDF Cessation of Neil Pendle as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 24 June 2024	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 4,879.55	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 4,879.55 - link opens in a new window - 6 pages (6 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
08 Jul 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 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA01	Current accounting period extended from 31 May 2025 to 31 July 2025	View PDF Current accounting period extended from 31 May 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AP01	Appointment of Barry Millar as a director on 24 June 2024	View PDF Appointment of Barry Millar as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Sen Fai Tam as a director on 24 June 2024	View PDF Appointment of Sen Fai Tam as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Stefan Soutar Gunn as a director on 24 June 2024	View PDF Appointment of Mr Stefan Soutar Gunn as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Mr Neil Christopher Penhall as a director on 24 June 2024	View PDF Appointment of Mr Neil Christopher Penhall as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AP01	Appointment of Nicholas Robert Hayes as a director on 24 June 2024	View PDF Appointment of Nicholas Robert Hayes as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	MR01	Registration of charge 157344460002, created on 24 June 2024	View PDF Registration of charge 157344460002, created on 24 June 2024 - link opens in a new window - 84 pages (84 pages)
25 Jun 2024	MR01	Registration of charge 157344460001, created on 24 June 2024	View PDF Registration of charge 157344460001, created on 24 June 2024 - link opens in a new window - 23 pages (23 pages)
25 Jun 2024	MR01	Registration of charge 157344460003, created on 24 June 2024	View PDF Registration of charge 157344460003, created on 24 June 2024 - link opens in a new window - 22 pages (22 pages)
22 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 GBP .05	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-22 GBP .05 - link opens in a new window - 11 pages (11 pages)

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