FRESHWATER UK LIMITED

Company number 04059741

Date	Type	Description	View / Download
26 Mar 2019	TM02	Termination of appointment of Kenneth James Tilley as a secretary on 25 March 2019	(1 page)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 2,040,849.3	(3 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 August 2018	(45 pages)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 3	(1 page)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr John Morris Underwood on 7 November 2018	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr David Matthew Rustin Howell on 7 November 2018	(2 pages)
07 Nov 2018	CH01	Director's details changed for Mr John Haydn Evans on 7 November 2018	(2 pages)
07 Nov 2018	CH03	Secretary's details changed for Mr Kenneth James Tilley on 7 November 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Feb 2018	AA	Group of companies' accounts made up to 31 August 2017	(52 pages)
01 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(22 pages)
29 Aug 2017	AD01	Registered office address changed from Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RB to Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA on 29 August 2017	(1 page)
29 Aug 2017	PSC01	Notification of John Underwood as a person with significant control on 1 March 2017	(2 pages)
29 Aug 2017	PSC07	Cessation of Steve Brandon Howell as a person with significant control on 28 February 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Marie Louise Windeler as a director on 26 April 2017	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Feb 2017	AA	Group of companies' accounts made up to 31 August 2016	(50 pages)
22 Dec 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(60 pages)
24 Oct 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-10-24 GBP 2,030,849.3	(46 pages)

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