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WATTSTOR HOLDINGS LIMITED

Company number 14517098

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Company Results (links open in a new window)
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)
03 Apr 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
19 Mar 2026 SH01 Statement of capital following an allotment of shares on 16 March 2026
  • GBP 40,380,287.73
View PDF Statement of capital following an allotment of shares on 16 March 2026
  • GBP 40,380,287.73
- link opens in a new window - 5 pages (5 pages)
19 Jan 2026 ANNOTATION Information not on the register a notification of an allotment of shares was removed on 19/01/2026 as it is no longer considered to form part of the register.
07 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
07 Jan 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
05 Jan 2026 SH01 Statement of capital following an allotment of shares on 22 December 2025
  • GBP 40,370,787.73
View PDF Statement of capital following an allotment of shares on 22 December 2025
  • GBP 40,370,787.73
- link opens in a new window - 5 pages (5 pages)
19 Dec 2025 MR01 Registration of charge 145170980003, created on 18 December 2025
View PDF Registration of charge 145170980003, created on 18 December 2025 - link opens in a new window - 37 pages (37 pages)
12 Dec 2025 MR04 Satisfaction of charge 145170980001 in full
View PDF Satisfaction of charge 145170980001 in full - link opens in a new window - 1 page (1 page)
02 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with updates
View PDF Confirmation statement made on 29 November 2025 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
20 Oct 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.25
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 0.25
- link opens in a new window - 2 pages (2 pages)
13 Oct 2025 AA Accounts made up to 31 December 2024
View PDF Accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
04 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 0.75
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
04 Jun 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 0.25
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
07 Apr 2025 SH01 Statement of capital following an allotment of shares on 11 March 2025
  • GBP 30,370,787.73
View PDF Statement of capital following an allotment of shares on 11 March 2025
  • GBP 30,370,787.73
- link opens in a new window - 7 pages (7 pages)
07 Apr 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
01 Apr 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
18 Mar 2025 SH01 Statement of capital following an allotment of shares on 11 March 2025
  • GBP 20,469,287.73
View PDF Statement of capital following an allotment of shares on 11 March 2025
  • GBP 20,469,287.73
- link opens in a new window - 6 pages (6 pages)
27 Feb 2025 SH06 Cancellation of shares. Statement of capital on 19 February 2025
  • GBP 20,380,787.13
View PDF Cancellation of shares. Statement of capital on 19 February 2025
  • GBP 20,380,787.13
- link opens in a new window - 8 pages (8 pages)
08 Jan 2025 CS01 Confirmation statement made on 29 November 2024 with updates
View PDF Confirmation statement made on 29 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024 MR01 Registration of charge 145170980002, created on 14 October 2024
View PDF Registration of charge 145170980002, created on 14 October 2024 - link opens in a new window - 13 pages (13 pages)
23 Aug 2024 MR01 Registration of charge 145170980001, created on 21 August 2024
View PDF Registration of charge 145170980001, created on 21 August 2024 - link opens in a new window - 16 pages (16 pages)
19 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
31 May 2024 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor 21 Ironmonger Lane London EC2V 8EY on 31 May 2024
View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor 21 Ironmonger Lane London EC2V 8EY on 31 May 2024 - link opens in a new window - 1 page (1 page)