I2O WATER LTD

Company number 05617487

Date	Type	Description	View / Download
16 Jun 2021	AP01	Appointment of Mr Eric Alexander Stacey as a director on 14 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Ms Donna Lynne Raines as a director on 14 June 2021	(2 pages)
16 Jun 2021	AP01	Appointment of Ms Marietta Edmunds Zakas as a director on 14 June 2021	(2 pages)
15 Jun 2021	AP03	Appointment of Mr Steven Scott Heinrichs as a secretary on 14 June 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Stephen Henry Ralph Brooke as a director on 14 June 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of Christopher Mark Saunders as a director on 14 June 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(20 pages)
29 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 4,674,699	(3 pages)
29 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(8 pages)
14 Oct 2019	AP01	Appointment of Mr Christopher Mark Saunders as a director on 1 October 2019	(2 pages)
31 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
25 Apr 2019	AD01	Registered office address changed from 4 Benham Road, Southampton Science Park Southampton SO16 7QJ to Unit 2 Vancouver Wharf Hazel Road Woolston Southampton Hampshire SO19 7BN on 25 April 2019	(1 page)
18 Apr 2019	PSC02	Notification of Ombu Limited as a person with significant control on 8 September 2016	(4 pages)
11 Apr 2019	PSC05	Change of details for Ombu Limited as a person with significant control on 5 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Kevin Starling as a director on 5 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Carole Piwnica as a director on 5 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of Nicholas Anthony Beart as a director on 5 March 2019	(1 page)
08 Mar 2019	MA	Memorandum and Articles of Association	(33 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Feb 2019	MA	Memorandum and Articles of Association	(32 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
17 May 2018	PSC07	Cessation of Na20 S.A. as a person with significant control on 6 April 2016	(1 page)