CROSSWATER LIMITED

Company number 03619276

Date	Type	Description	View / Download
16 Oct 2018	AP03	Appointment of Vikram Kant as a secretary on 29 August 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Vikram Kant as a director on 29 August 2018	(2 pages)
16 Oct 2018	AP01	Appointment of David Anning as a director on 29 August 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Timothy Paul Powell as a director on 29 August 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Timothy Paul Powell as a secretary on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Philip Roger Cooper as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Derek Patrick Riley as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Nico De Beer as a director on 29 August 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 May 2018	TM01	Termination of appointment of Michael Charles Coughlin as a director on 13 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Nov 2017	MR01	Registration of charge 036192760010, created on 31 October 2017	(52 pages)
02 Nov 2017	MR01	Registration of charge 036192760009, created on 31 October 2017	(53 pages)
01 Nov 2017	MR04	Satisfaction of charge 036192760008 in full	(1 page)
25 Oct 2017	PSC02	Notification of Bathroom Brands Holdings Uk Limited as a person with significant control on 8 June 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Crosswater Holdings Limited as a person with significant control on 8 June 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
26 Sep 2016	CH01	Director's details changed for Mr Philip Roger Cooper on 17 August 2016	(2 pages)
21 Sep 2016	MR01	Registration of charge 036192760008, created on 31 August 2016	(78 pages)
08 Sep 2016	CH01	Director's details changed for Mr Timothy Paul Powell on 31 January 2016	(2 pages)
01 Sep 2016	MR04	Satisfaction of charge 036192760007 in full	(1 page)
31 Aug 2016	AP01	Appointment of Mr Derek Patrick Riley as a director on 17 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Mr Philip Roger Cooper as a director on 17 August 2016	(2 pages)