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CANO WATER LIMITED

Company number 09483931

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Company Results (links open in a new window)
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)
21 Jul 2022 MR01 Registration of charge 094839310002, created on 13 July 2022
07 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 292.51
17 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 12 July 2021
  • GBP 277.39
02 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2021
  • GBP 267.09
22 Jul 2021 TM01 Termination of appointment of Gavin Elliott Alexander as a director on 9 July 2021
22 Jul 2021 TM01 Termination of appointment of Laurence Jeremy Beck as a director on 9 July 2021
22 Jul 2021 TM01 Termination of appointment of Ariel Booker as a director on 9 July 2021
22 Jul 2021 AP01 Appointment of Mr Dean Harry Schulberg as a director on 9 July 2021
22 Jul 2021 TM01 Termination of appointment of Perry Alexander Fielding as a director on 9 July 2021
22 Jul 2021 AP01 Appointment of Grant Louis O'sullivan as a director on 9 July 2021
22 Jul 2021 TM01 Termination of appointment of Richard Antony Smith as a director on 9 July 2021
22 Jul 2021 AP01 Appointment of Benjamin Bridger as a director on 9 July 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 277.39
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/21
29 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2021
  • GBP 247.17
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 247.17
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/21
08 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 2 January 2020