VIRGIN STRAUSS WATER UK LTD filing history - Find and update company information

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VIRGIN STRAUSS WATER UK LTD

Company number 04880825

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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)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
15 Sep 2023	AP01	Appointment of Mr Yaniv Reuven as a director on 12 September 2023	View PDF Appointment of Mr Yaniv Reuven as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Linda Cohen Rofe as a director on 12 September 2023	View PDF Termination of appointment of Linda Cohen Rofe as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH02	Sub-division of shares on 10 January 2023	View PDF Sub-division of shares on 10 January 2023 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC06	Change of details for Strauss Water Litd as a person with significant control on 10 January 2023	View PDF Change of details for Strauss Water Litd as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC02	Notification of Waterlogic Gb Limited as a person with significant control on 10 January 2023	View PDF Notification of Waterlogic Gb Limited as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Mark Taylor as a director on 10 January 2023	View PDF Appointment of Mr Mark Taylor as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Andrew Philip Gibbs as a director on 10 January 2023	View PDF Termination of appointment of Andrew Philip Gibbs as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Dalia Nessimi as a director on 10 October 2022	View PDF Termination of appointment of Dalia Nessimi as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
27 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AD01	Registered office address changed from 7th Floor New House, 67-68 Hatton Garden Hatton Garden London EC1N 8JY England to 79-81 Paul Street London EC2A 4NQ on 19 August 2021	View PDF Registered office address changed from 7th Floor New House, 67-68 Hatton Garden Hatton Garden London EC1N 8JY England to 79-81 Paul Street London EC2A 4NQ on 19 August 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Ronen Zohar as a director on 21 June 2021	View PDF Termination of appointment of Ronen Zohar as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Ms. Esti Carmeli as a director on 8 June 2021	View PDF Appointment of Ms. Esti Carmeli as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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