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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20 Jun 2025 |
CS01 |
Confirmation statement made on 12 June 2025 with updates
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03 Jun 2025 |
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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30 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2025
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28 May 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2025 |
PSC05 |
Change of details for South East Water (Holdings) Limited as a person with significant control on 8 April 2025
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17 Feb 2025 |
AP01 |
Appointment of Mrs Caroline Jane Sheridan as a director on 12 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of John Anthony Barnes as a director on 12 February 2025
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2024
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28 Dec 2024 |
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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RES13 ‐
11/12/2024
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr William Francis Michael Mckinstry as a director on 15 August 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Anne Noelle Le Gal as a director on 15 August 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Train on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Gerard Denis Mcardle on 30 January 2024
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22 Dec 2023 |
AP01 |
Appointment of Anne Noelle Le Gal as a director on 18 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Oliver Jan Schubert as a director on 18 December 2023
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of Oliver Jan Schubert as a director on 9 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Anne Noelle Le Gal as a director on 9 March 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Christopher Francis Girling as a director on 10 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Ms Lisa Jane Clement as a director on 11 January 2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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