WALES & WEST UTILITIES LIMITED filing history - Find and update company information

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WALES & WEST UTILITIES LIMITED

Company number 05046791

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
19 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
07 Dec 2023	SH19	Statement of capital on 7 December 2023 GBP 1	View PDF Statement of capital on 7 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 300,000,001	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 300,000,001 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH19	Statement of capital on 29 November 2023 GBP 1.00	View PDF Statement of capital on 29 November 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	SH19	Statement of capital on 24 November 2023 GBP 30,675,003	View PDF Statement of capital on 24 November 2023 GBP 30,675,003 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 24/11/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 24/11/2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 30,675,003	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 30,675,003 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH19	Statement of capital on 26 October 2023 GBP 30,675,002	View PDF Statement of capital on 26 October 2023 GBP 30,675,002 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	CAP-SS	Solvency Statement dated 26/10/23	View PDF Solvency Statement dated 26/10/23 - link opens in a new window - 9 pages (9 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/10/2023	View PDF Resolutions RES13 ‐ Reduce share premium 26/10/2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 30,675,001	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 30,675,001 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 30,675,002	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 30,675,002 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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