SHEARWATER GROUP PLC

Company number 05059457

Date	Type	Description	View / Download
09 Apr 2018	AP03	Appointment of Mr Paul Mcfadden as a secretary on 31 March 2018	(2 pages)
09 Apr 2018	TM02	Termination of appointment of Raaj Kaur Degun as a secretary on 31 March 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(3 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	(45 pages)
29 Sep 2017	AP03	Appointment of Mrs Raaj Kaur Degun as a secretary on 29 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Christopher John Eadie as a director on 29 September 2017	(1 page)
29 Sep 2017	TM02	Termination of appointment of Christopher John Eadie as a secretary on 29 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Sean Eamonn Finlay as a director on 13 April 2017	(1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 9,643,592	(3 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 9,607,383.94	(8 pages)
22 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(66 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 5,352,502.86	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 5,352,502.86	(8 pages)
07 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
11 Feb 2017	AP01	Appointment of Giles Kirkley Willits as a director on 9 December 2016	(3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 4,837,502.86	(8 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-09	(4 pages)
09 Jan 2017	CONNOT	Change of name notice	(2 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 337,502.86	(8 pages)
10 Nov 2016	AP01	Appointment of Mr. Stephen Robert Ball as a director on 24 October 2016	(3 pages)
04 Nov 2016	AP01	Appointment of Robin Simon Southwell as a director on 10 October 2016	(3 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 2,962,502.86	(8 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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