Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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20 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2015
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
SH02 |
Sub-division of shares on 4 June 2015
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division / SH02 and SH01 were incorrectly filed 29/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
MR01 |
Registration of charge 091559250002, created on 30 June 2020
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30 Jun 2020 |
MR04 |
Satisfaction of charge 091559250001 in full
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05 Jun 2020 |
PSC02 |
Notification of Last Mile Water Limited as a person with significant control on 28 May 2020
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05 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2020
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29 May 2020 |
AP03 |
Appointment of Kirsty Jane Nellany as a secretary on 28 May 2020
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29 May 2020 |
AP01 |
Appointment of Mrs Lynne Hainey as a director on 28 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Michael William Pearce as a director on 28 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of John Brian Lawrence as a director on 28 May 2020
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
On 4/6/15 subdivision and allotment took place / SH02 was omitted / SH01 was incorrectly filed 16/03/2020
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14 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/07/2016
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Raoul De Lange on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Alan Bradley on 31 July 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2018
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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