Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W RESOURCES PLC

Company number 04782584

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 September 2017
  • GBP 4,883,179.368
20 Jul 2017 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 22 Melton Street London NW1 2BW to 27/28 Eastcastle Street London W1W 8DH on 20 July 2017
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 4,842,638.828
04 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 4,574,781.687
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,360,495.974
28 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,996,759.712
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 4,168,188.281
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 3,967,759.712
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,911,826.379
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jun 2016 AD02 Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR
01 Jun 2016 AR01 Annual return made up to 30 May 2016 no member list
Statement of capital on 2016-06-01
  • GBP 3,882,826.379
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 3,882,826.379
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 3,860,604.157
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 3,693,937.493
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 3,573,937.493
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2015 AR01 Annual return made up to 30 May 2015 no member list
Statement of capital on 2015-06-19
  • GBP 3,173,937.497
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 3,073,937.497