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SMARTWATER GROUP LIMITED

Company number 06442196

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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)
27 Nov 2019	MR04	Satisfaction of charge 064421960003 in full	View PDF Satisfaction of charge 064421960003 in full - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	MR04	Satisfaction of charge 064421960004 in full	View PDF Satisfaction of charge 064421960004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	MR01	Registration of charge 064421960004, created on 30 June 2016	View PDF Registration of charge 064421960004, created on 30 June 2016 - link opens in a new window - 39 pages (39 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 95	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 95 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Gordon Thomas Mcintyre on 8 October 2015	View PDF Director's details changed for Mr Gordon Thomas Mcintyre on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CH01	Director's details changed for Mr George Haye on 8 October 2015	View PDF Director's details changed for Mr George Haye on 8 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 95	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 95 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Gordon Thomas Mcintyre on 31 January 2015	View PDF Director's details changed for Mr Gordon Thomas Mcintyre on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	MR01	Registration of charge 064421960003, created on 28 November 2014	View PDF Registration of charge 064421960003, created on 28 November 2014 - link opens in a new window - 17 pages (17 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)

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SMARTWATER GROUP LIMITED

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