EARTHWATER LIMITED

Company number 08039454

Date	Type	Description	View / Download
25 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/01/2014.	(6 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 29,605	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 87,289	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 73,775 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 April 2014 GBP 73,775	(4 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 73,775 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 71,600 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 69,565 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
16 Sep 2014	AD01	Registered office address changed from , C/O Buckingham Corporate Services Limited, 5Th Floor St George's House, Hanover Square, London, W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 16 September 2014	(1 page)
11 Sep 2014	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 68,525 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015	(10 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 April 2014 GBP 67,575 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 66,575 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
28 Mar 2014	AP01	Appointment of Mr Cengiz Jan Comu as a director	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 65,875 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2015.	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 25,050	(3 pages)
01 Jul 2013	SH02	Sub-division of shares on 6 June 2013	(5 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 25,000	(3 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of share capital 06/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 May 2013	AD01	Registered office address changed from , 42 Welbeck Street, London, W1G 8DU, United Kingdom on 30 May 2013	(1 page)
14 May 2013	CERTNM	Company name changed bcs number 19 PLC\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-25	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
07 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
02 Apr 2013	CERTNM	Company name changed student housing R.E.I.T. PLC\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution	(3 pages)