PRIMO WATER HOLDINGS UK LIMITED

Company number 07335818

Date	Type	Description	View / Download
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Steven Kitching as a director on 1 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Claire Duffy as a director on 1 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jeremy Hoyle as a director on 31 December 2016	(1 page)
12 Dec 2016	AA	Full accounts made up to 2 January 2016	(21 pages)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 1,310,884.01	(4 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Aug 2016	MR01	Registration of charge 073358180002, created on 3 August 2016	(105 pages)
20 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
28 Apr 2016	AP01	Appointment of Mr Matthew Vernon as a director on 11 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Joanne Lloyd-Davies as a director on 31 March 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 3 January 2015	(17 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,310,883.01	(4 pages)
22 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,310,881.01	(7 pages)
29 Oct 2014	AA	Full accounts made up to 28 December 2013	(18 pages)
27 Oct 2014	AA	Full accounts made up to 28 December 2013	(18 pages)
26 Sep 2014	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 11 March 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,310,881.01	(6 pages)
24 Jul 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 131,088,002	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Nov 2013	SH20	Statement by directors	(2 pages)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 1,310,880.01	(5 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 07/11/13	(1 page)