WATERWHELM LTD: Filings

Overview

Company Name	WATERWHELM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC614848
Jurisdiction	Scotland
Date of Creation	Nov 28, 2018

What are the latest filings for WATERWHELM LTD?

Filings

Date

Description

Document

Type

Dec 03, 2025

Confirmation statement made on Nov 27, 2025 with updates

6 pages

CS01

Jun 04, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Mar 17, 2025

Statement of capital following an allotment of shares on Mar 13, 2025

Capital: GBP 1.52553

3 pages

SH01

Mar 11, 2025

Statement of capital following an allotment of shares on Mar 10, 2025

Capital: GBP 1.50258

3 pages

SH01

Mar 11, 2025

Statement of capital following an allotment of shares on Mar 06, 2025

Capital: GBP 1.38432

3 pages

SH01

Mar 10, 2025

Change of details for Dr. Alireza Abbassi Monjezi as a person with significant control on Mar 06, 2025

2 pages

PSC04

Mar 10, 2025

Statement of capital following an allotment of shares on Mar 06, 2025

Capital: GBP 1.36493

3 pages

SH01

Mar 10, 2025

Memorandum and Articles of Association

48 pages

Mar 10, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 07, 2025

Appointment of Ms Akta Mehendra Raja as a director on Mar 06, 2025

2 pages

AP01

Dec 12, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 27, 2024

Confirmation statement made on Nov 27, 2024 with updates

5 pages

CS01

Oct 16, 2024

Appointment of Dr Mark Volanthen as a director on Oct 01, 2024

2 pages

AP01

Jan 31, 2024

Total exemption full accounts made up to Nov 30, 2023

8 pages

Jan 25, 2024

Memorandum and Articles of Association

18 pages

Jan 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 24, 2024

Statement of capital following an allotment of shares on Jan 23, 2024

Capital: GBP 1.31997

3 pages

SH01

Jan 08, 2024

Second filing of Confirmation Statement dated Nov 27, 2023

3 pages

RP04CS01

Jan 08, 2024

Statement of capital following an allotment of shares on May 12, 2023

Capital: GBP 1.25786

3 pages

SH01

Nov 29, 2023

27/11/23 Statement of Capital gbp 1.25786

5 pages

CS01

Annotations
Date	Annotation
Jan 08, 2024	Second Filing The information on the form CS01 has been replaced by a second filing on 08/01/2024

Feb 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 16, 2023

Statement of capital following an allotment of shares on Feb 14, 2023

Capital: GBP 1.24405

3 pages

SH01

Dec 19, 2022

Total exemption full accounts made up to Nov 30, 2022

8 pages

Nov 28, 2022

Confirmation statement made on Nov 27, 2022 with no updates

3 pages

CS01

Jan 13, 2022

Total exemption full accounts made up to Nov 30, 2021

7 pages

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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