- Company Overview for SMARTWATER GROUP LIMITED (06442196)
- Filing history for SMARTWATER GROUP LIMITED (06442196)
- People for SMARTWATER GROUP LIMITED (06442196)
- Charges for SMARTWATER GROUP LIMITED (06442196)
- More for SMARTWATER GROUP LIMITED (06442196)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Sep 2021 | MR04 | Satisfaction of charge 064421960007 in full | |
18 May 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
09 Mar 2021 | TM01 | Termination of appointment of Kenneth Muir Mcgrigor as a director on 2 March 2021 | |
02 Mar 2021 | MR04 | Satisfaction of charge 064421960005 in full | |
30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with updates | |
27 Nov 2020 | PSC05 | Change of details for Smartwater Limited as a person with significant control on 29 May 2020 | |
27 May 2020 | AP01 | Appointment of Mr James David Larner as a director on 1 May 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Ian Paul Grainger as a director on 9 April 2020 | |
28 Feb 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2019 | MR01 | Registration of charge 064421960007, created on 9 December 2019 | |
12 Dec 2019 | MR01 | Registration of charge 064421960006, created on 2 December 2019 | |
09 Dec 2019 | AD01 | Registered office address changed from 27 Old Gloucester Road London WC1N 3AX to Partnership House Central Park Telford Shropshire TF2 9TZ on 9 December 2019 | |
06 Dec 2019 | PSC07 | Cessation of George Haye as a person with significant control on 2 December 2019 | |
06 Dec 2019 | PSC07 | Cessation of Gordon Thomas Mcintyre as a person with significant control on 2 December 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of Gordon Thomas Mcintyre as a director on 2 December 2019 | |
06 Dec 2019 | TM01 | Termination of appointment of George Haye as a director on 2 December 2019 | |
05 Dec 2019 | PSC02 | Notification of Smartwater Limited as a person with significant control on 2 December 2019 | |
05 Dec 2019 | AP01 | Appointment of Mr Ian Paul Grainger as a director on 2 December 2019 | |
05 Dec 2019 | AP01 | Appointment of Mr Philip Anthony Cleary as a director on 2 December 2019 | |
05 Dec 2019 | AP01 | Appointment of Mr Florian Nikolai Mattinson as a director on 2 December 2019 | |
05 Dec 2019 | AP01 | Appointment of Mr Kenneth Muir Mcgrigor as a director on 2 December 2019 | |
04 Dec 2019 | MR01 | Registration of charge 064421960005, created on 2 December 2019 | |
30 Nov 2019 | SH06 |
Cancellation of shares. Statement of capital on 23 October 2019
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