IPSUM WATER (ENGLAND & WALES) LIMITED

Company number 08656093

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Greig Ronald Brown as a director on 20 April 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of William Macdonald Allan as a director on 20 April 2017	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 Feb 2017	AP01	Appointment of Mr. Greg Nicholas Louden Fernie as a director on 9 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr. William Macdonald Allan as a director on 9 February 2017	(2 pages)
17 Feb 2017	AP01	Appointment of Mr. Greig Ronald Brown as a director on 9 February 2017	(2 pages)
14 Feb 2017	MR01	Registration of charge 086560930002, created on 9 February 2017	(29 pages)
13 Feb 2017	SH02	Sub-division of shares on 31 January 2017	(4 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Feb 2017	MR04	Satisfaction of charge 086560930001 in full	(1 page)
22 Dec 2016	SH03	Purchase of own shares.	(3 pages)
19 Dec 2016	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 950	(9 pages)
13 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
08 Sep 2016	TM01	Termination of appointment of Andrew Willilam Alexander as a director on 5 August 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(7 pages)
31 Aug 2016	TM01	Termination of appointment of Andrew Willilam Alexander as a director on 5 August 2016	(1 page)
19 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
19 Aug 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
01 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	(6 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,000	(6 pages)
02 Sep 2014	CH01	Director's details changed for Mr Mark Leslie Popham on 2 September 2014	(2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Stephen Joseph Bruce on 2 September 2014	(2 pages)

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