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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Dec 2023 |
TM01 |
Termination of appointment of Marcello Miradoli as a director on 15 December 2023
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01 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/11/2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Dickson on 25 July 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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25 Jul 2023 |
AD01 |
Registered office address changed from Eagle Labs 58 Kingston Street Glasgow G5 8BP Scotland to C/O Kingshill Mineral Water Ltd Dura Road Allanton Wishaw Lanarkshire ML2 9PJ on 25 July 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from C/O Kingshill Mineral Water Ltd Dura Road Allanton Whishaw Lanarkshire ML2 9PJ Scotland to Eagle Labs 58 Kingston Street Glasgow G5 8BP on 12 April 2023
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09 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
PSC02 |
Notification of Osmosis Buyer Limited as a person with significant control on 31 January 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB Scotland to C/O Kingshill Mineral Water Ltd Dura Road Allanton Whishaw Lanarkshire ML2 9PJ on 8 February 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AP01 |
Appointment of Mr Marcello Miradoli as a director on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Anne Williams as a director on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 31 January 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
PSC07 |
Cessation of Scott Dickson as a person with significant control on 31 January 2023
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2021
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17 Jan 2023 |
PSC04 |
Change of details for Mr Scott Dickson as a person with significant control on 3 November 2017
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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