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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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
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07 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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14 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2024
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13 Jan 2025 |
PSC05 |
Change of details for Sutton and East Surrey Group Holdings Limited as a person with significant control on 4 November 2016
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20 Nov 2024 |
CS01 |
01/11/24 Statement of Capital gbp 125079076.96
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025
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20 Nov 2024 |
PSC05 |
Change of details for Sumisho Osaka Gas Water Uk Limited as a person with significant control on 10 January 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of David John Shemmans as a director on 2 October 2024
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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
TM01 |
Termination of appointment of Graham David Holman as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Ken Kageyama as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Kenji Oida as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Yukinori Yamamoto as a director on 10 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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