Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2018 |
AP01 |
Appointment of Ms Ingrid Charlotta Grahs as a director on 1 February 2018
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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11 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/06/2017
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21 Jul 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2017 |
CS01 |
02/06/17 Statement of Capital gbp 250.00
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ANNOTATION
Clarification a second filed CS01 (statsement of capital,trading of share and shareholders information) was registered on 11/10/2017.
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03 Oct 2016 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 March 2017
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31 Aug 2016 |
SH19 |
Statement of capital on 31 August 2016
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2016 |
SH08 |
Change of share class name or designation
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12 Aug 2016 |
SH02 |
Sub-division of shares on 5 July 2016
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11 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2016 |
SH20 |
Statement by Directors
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11 Aug 2016 |
CAP-SS |
Solvency Statement dated 05/07/16
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11 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2016 |
SH08 |
Change of share class name or designation
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10 Aug 2016 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2016
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05 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2016
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05 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation bonus issue of shares sum of £1,919,504 by paying up in full premium of £1,919,503 one deferred share of £1.00 05/07/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares sub-divided 05/07/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/07/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2016 |
CERTNM |
Company name changed waterlinks investments group LIMITED\certificate issued on 11/07/16
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RES15 ‐
Change company name resolution on 2016-07-05
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11 Jul 2016 |
CONNOT |
Change of name notice
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