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WATERSHEDS LIMITED

Company number 08227564

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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)
14 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
14 May 2024 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100
31 Oct 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 50
26 Sep 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
31 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
26 Apr 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 100
14 Mar 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 150
23 Sep 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 200
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
18 Jul 2022 AD01 Registered office address changed from 3 Bank Cottages Teeton Northampton NN6 8LL to The Old Granary Cotton End South Bridge Road Northampton Northamptonshire NN4 8HP on 18 July 2022
18 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
01 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
01 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100
01 Jun 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 50
25 May 2022 MA Memorandum and Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchased by the company 05/06/2021
25 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2022 SH08 Change of share class name or designation