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FRESHWATER UK LIMITED

Company number 04059741

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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)
22 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,030,849.3
25 Mar 2015 AP01 Appointment of Eleanor Angharad Neagle as a director on 12 February 2015
02 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
11 Sep 2014 CH01 Director's details changed for Mr David Matthew Rustin Howell on 1 August 2014
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 2,030,849.30
04 Aug 2014 OC138 Reduction of iss capital and minute (oc)
04 Aug 2014 CERT21 Certificate of cancellation of share premium account
19 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Credit share premium be cancelled 12/02/2014
15 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
03 Jun 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
04 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 25 August 2012 with bulk list of shareholders
16 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
13 Sep 2011 AR01 Annual return made up to 25 August 2011 with bulk list of shareholders
31 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Admission to trade on the aim market cancelled 15/11/2010
16 Nov 2010 AP01 Appointment of Mr David Matthew Rustin Howell as a director
20 Sep 2010 AR01 Annual return made up to 25 August 2010 with bulk list of shareholders
15 Sep 2010 TM01 Termination of appointment of Edward Carter as a director
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 1,556,884.80