IPSUM WATER (ENGLAND & WALES) LIMITED

Company number 08656093

Date	Type	Description	View / Download
11 Nov 2024	TM01	Termination of appointment of Richard David Thomas as a director on 31 October 2024	(1 page)
25 Oct 2024	AP01	Appointment of Mr Andrew David Cowan as a director on 14 October 2024	(2 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	(3 pages)
29 Feb 2024	AA	Full accounts made up to 31 December 2022	(33 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	(3 pages)
29 Jun 2023	AD02	Register inspection address has been changed from Dwf Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
30 May 2023	MR01	Registration of charge 086560930005, created on 22 May 2023	(15 pages)
15 May 2023	MR04	Satisfaction of charge 086560930004 in full	(1 page)
15 May 2023	MR04	Satisfaction of charge 086560930003 in full	(1 page)
15 May 2023	MR04	Satisfaction of charge 086560930002 in full	(1 page)
11 Jan 2023	TM01	Termination of appointment of Susan Shardlow as a director on 31 December 2022	(1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
01 Nov 2022	AP01	Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022	(2 pages)
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
30 Jun 2022	TM01	Termination of appointment of Stephen Joseph Bruce as a director on 30 June 2022	(1 page)
09 May 2022	AP01	Appointment of Mr Mark Francis John Kaney as a director on 3 May 2022	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	(4 pages)
26 Aug 2021	AD01	Registered office address changed from Unit 17-18 Navigation Business Village Riversway, Docklands Preston Lancashire PR2 2YP to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 26 August 2021	(1 page)
15 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
29 Mar 2021	AP01	Appointment of Mrs Susan Shardlow as a director on 25 March 2021	(2 pages)
29 Mar 2021	PSC05	Change of details for Ipsum Bidco Limited as a person with significant control on 29 December 2020	(2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	(3 pages)
11 Dec 2020	TM01	Termination of appointment of Lynne Fulton as a director on 27 November 2020	(1 page)