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WATERWHELM LTD

Company number SC614848

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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)
28 Aug 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 28 August 2020	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	SH02	Sub-division of shares on 4 December 2019	View PDF Sub-division of shares on 4 December 2019 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 1 ordinary share of £1.00 into 100,000 ordinary shares of £0.00001 each 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision - 1 ordinary share of £1.00 into 100,000 ordinary shares of £0.00001 each 04/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 1.08892	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 1.08892 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AP01	Appointment of Dr. Colin John Cunningham as a director on 1 October 2019	View PDF Appointment of Dr. Colin John Cunningham as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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