FONTHILL WATERS LIMITED

Company number 04107923

Date	Type	Description	View / Download
03 Jun 2020	AD01	Registered office address changed from 29 Turbine Way Swaffham Norfolk PE37 7XD to C.O Aimia Foods Holdings Limtied Penny Lane Haydock St. Helens Merseyside WA11 0QZ on 3 June 2020	(1 page)
20 Apr 2020	MA	Memorandum and Articles of Association	(30 pages)
20 Mar 2020	AP01	Appointment of Matthew Vernon as a director on 12 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Jason Robert Ausher as a director on 12 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Steve Kitching as a director on 12 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mrs Claire Duffy as a director on 12 March 2020	(2 pages)
19 Mar 2020	TM02	Termination of appointment of Sally Louise Warburton as a secretary on 12 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Sally Louise Warburton as a director on 12 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Simon Richard Francis Hardy as a director on 12 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Bailey Abramovitz as a director on 12 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Jonathan Michael Brown as a director on 12 March 2020	(1 page)
19 Mar 2020	PSC02	Notification of Aimia Foods Limited as a person with significant control on 12 March 2020	(2 pages)
19 Mar 2020	PSC07	Cessation of Jonathan Michael Brown as a person with significant control on 12 March 2020	(1 page)
18 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
18 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 301,092	(3 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share cap inc by creation of 10000 ordinary shares 12/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Feb 2020	MR04	Satisfaction of charge 041079230004 in full	(1 page)
03 Feb 2020	MR04	Satisfaction of charge 041079230003 in full	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
23 Sep 2019	TM01	Termination of appointment of Brian Knight as a director on 12 September 2019	(1 page)
17 Dec 2018	SH06	Cancellation of shares. Statement of capital on 23 November 2018 GBP 291,092	(3 pages)
17 Dec 2018	SH03	Purchase of own shares.	(2 pages)