SMARTWATER GROUP LIMITED

Company number 06442196

Date	Type	Description	View / Download
29 Sep 2021	MR04	Satisfaction of charge 064421960007 in full	(1 page)
18 May 2021	AA	Accounts for a small company made up to 31 May 2020	(11 pages) Download iXBRL
09 Mar 2021	TM01	Termination of appointment of Kenneth Muir Mcgrigor as a director on 2 March 2021	(1 page)
02 Mar 2021	MR04	Satisfaction of charge 064421960005 in full	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
27 Nov 2020	PSC05	Change of details for Smartwater Limited as a person with significant control on 29 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Mr James David Larner as a director on 1 May 2020	(2 pages)
15 Apr 2020	TM01	Termination of appointment of Ian Paul Grainger as a director on 9 April 2020	(1 page)
28 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	(11 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Dec 2019	MR01	Registration of charge 064421960007, created on 9 December 2019	(13 pages)
12 Dec 2019	MR01	Registration of charge 064421960006, created on 2 December 2019	(107 pages)
09 Dec 2019	AD01	Registered office address changed from 27 Old Gloucester Road London WC1N 3AX to Partnership House Central Park Telford Shropshire TF2 9TZ on 9 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of George Haye as a person with significant control on 2 December 2019	(1 page)
06 Dec 2019	PSC07	Cessation of Gordon Thomas Mcintyre as a person with significant control on 2 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Gordon Thomas Mcintyre as a director on 2 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of George Haye as a director on 2 December 2019	(1 page)
05 Dec 2019	PSC02	Notification of Smartwater Limited as a person with significant control on 2 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Ian Paul Grainger as a director on 2 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Philip Anthony Cleary as a director on 2 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Florian Nikolai Mattinson as a director on 2 December 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Kenneth Muir Mcgrigor as a director on 2 December 2019	(2 pages)
04 Dec 2019	MR01	Registration of charge 064421960005, created on 2 December 2019	(28 pages)
30 Nov 2019	SH06	Cancellation of shares. Statement of capital on 23 October 2019 GBP 9,500	(4 pages)