ICOSA WATER LTD

Company number 09155925

Date	Type	Description	View / Download
24 Mar 2018	AD01	Registered office address changed from 96a Cardiff Road Llandaff Cardiff Caerdydd CF5 2DT Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 24 March 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Russell Adrian Edmund Ward as a director on 23 January 2018	(1 page)
22 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
02 Jan 2018	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
21 Nov 2017	MR01	Registration of charge 091559250001, created on 17 November 2017	(41 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 216.55	(3 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
01 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 1 August 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(6 pages)
31 Jul 2017	CH01	Director's details changed for Mr Raoul De Lange on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Robert Alan Bradley on 31 July 2017	(2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 213.35	(3 pages)
18 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
08 Apr 2017	AD01	Registered office address changed from 5 Raleigh Walk Brigantine Place Cardiff CF10 4LN to 96a Cardiff Road Llandaff Cardiff Caerdydd CF5 2DT on 8 April 2017	(1 page)
30 Jan 2017	TM01	Termination of appointment of John Neil Maltby as a director on 30 January 2017	(1 page)
07 Oct 2016	AP01	Appointment of Mr Robert Alan Bradley as a director on 19 September 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Raoul De Lange as a director on 19 September 2016	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 31 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/2020	(28 pages)
04 Jul 2016	AP01	Appointment of Dr John Brian Lawrence as a director on 4 July 2016	(2 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
05 Apr 2016	AP01	Appointment of Mr John Neil Maltby as a director on 4 April 2016	(2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 200	(3 pages)
16 Mar 2016	AP01	Appointment of Mr Stephen John Bradley as a director on 1 March 2016	(2 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 185.9	(3 pages)