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WATER MAIDEN HOLDINGS LIMITED

Company number 04099357

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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 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 SH10 Particulars of variation of rights attached to shares
21 Aug 2023 SH08 Change of share class name or designation
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 900
08 Sep 2022 SH06 Cancellation of shares. Statement of capital on 19 August 2022
  • GBP 480
08 Sep 2022 SH03 Purchase of own shares.
07 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
31 Aug 2022 TM01 Termination of appointment of Soren Ingemann Jensen as a director on 19 August 2022
15 Jul 2022 AP01 Appointment of David Michael Ingram as a director on 11 July 2022
15 Jul 2022 AP01 Appointment of Mr John Peter Mcintyre as a director on 11 July 2022
08 Jul 2022 AP01 Appointment of Philip Charles Mcintyre as a director on 8 July 2022
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017