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REJUVENATION WATER LTD

Company number 09508500

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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)
12 Jan 2024 AD01 Registered office address changed from 2 Maple Court Davenport Street Macclesfield SK10 1JE England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 12 January 2024
11 Jan 2024 600 Appointment of a voluntary liquidator
11 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-10
11 Jan 2024 LIQ02 Statement of affairs
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 252.75805
18 May 2023 CS01 Confirmation statement made on 13 March 2023 with updates
21 Mar 2023 PSC04 Change of details for Mr Kristopher Ingham as a person with significant control on 17 March 2023
21 Mar 2023 AD01 Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London W1W 8EA United Kingdom to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 21 March 2023
14 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 240.74909
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 238.79734
17 May 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 220.36758
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 231.15942
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 234.20482
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 211.48209
18 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 211.06324
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 210.55
08 Jan 2021 MA Memorandum and Articles of Association
08 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 AAMD Amended total exemption full accounts made up to 31 March 2019