SPEAKING WATER GROUP LIMITED

Company number 07582976

Date	Type	Description	View / Download
06 Nov 2019	AP01	Appointment of Marcus Sean Wilgress Hudson as a director on 29 October 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Ian Forrester as a director on 29 October 2019	(2 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
11 Apr 2019	TM01	Termination of appointment of Damian Jon Stevenson as a director on 9 April 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Geoffrey Mark Hodgson as a director on 4 February 2019	(2 pages)
21 Mar 2019	PSC05	Change of details for Clearly Drinks Group Limited as a person with significant control on 5 April 2017	(2 pages)
19 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(7 pages)
06 Mar 2019	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
05 Mar 2019	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
05 Mar 2019	TM01	Termination of appointment of Martin Vincent Thornton as a director on 31 December 2018	(1 page)
05 Mar 2019	TM01	Termination of appointment of Finian James O'driscoll as a director on 29 January 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Damian Jon Stevenson as a director on 11 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Michael Alan Howard as a director on 1 April 2018	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
22 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Dec 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Finian James O'driscoll as a director on 30 March 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Palmerston Secretaries Limited as a secretary on 30 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Antony Victor Hawker as a director on 30 March 2017	(1 page)
05 Apr 2017	AD01	Registered office address changed from Palmerston House 814 Brighton Road Purley Surrey CR8 2BR to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 5 April 2017	(1 page)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 19/03/2019.	(7 pages)
26 Aug 2016	TM01	Termination of appointment of Keith James Ward as a director on 24 August 2016	(1 page)