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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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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23 Jan 2024 |
AP01 |
Appointment of Mrs Lucy Armstrong as a director on 10 January 2024
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Josh Gill on 28 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr. James David Cleave on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr James Ross Garrett as a director on 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Andrew Sheldon as a director on 28 September 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
PSC05 |
Change of details for Everflow Holdings Limited as a person with significant control on 3 July 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2023 |
MR01 |
Registration of charge 096519120004, created on 4 August 2023
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11 Aug 2023 |
PSC02 |
Notification of Pif Ii H2O Uk Limited as a person with significant control on 4 August 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 096519120002 in full
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03 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 3 July 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Feb 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 30/05/2023 as it was invalid or ineffective, was factually inaccurate or was derived from something factually inaccurate.
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15 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Craig Lee Dallison as a director on 28 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Paul Richard Williams as a director on 28 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Josh Gill on 7 August 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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15 Apr 2021 |
MR01 |
Registration of charge 096519120003, created on 6 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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