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W RESOURCES PLC

Company number 04782584

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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)
08 Apr 2020 TM01 Termination of appointment of Byron Pirola as a director on 30 March 2020
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 6,700,042.777
29 Jan 2020 AP01 Appointment of Mr Oscar Marin Garcia as a director on 8 January 2020
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 6,490,042.779
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 6,378,427.64
03 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 6,288,427.64
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 6,216,177.64
11 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 6,030,666.44
27 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 5,994,952.156
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 5,793,380.727
25 Jan 2019 PSC08 Notification of a person with significant control statement
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 5,784,197.054
20 Sep 2018 AP01 Appointment of James Argalas as a director on 17 September 2018
20 Sep 2018 AP01 Appointment of Pablo Neira as a director on 17 September 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 5,478,074.605
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 5,178,074.605
26 Feb 2018 MR01 Registration of charge 047825840001, created on 14 February 2018
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 5,156,646.034
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 5,129,979.368