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IPSUM WATER (ENGLAND & WALES) LIMITED

Company number 08656093

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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)
19 Aug 2014	MR01	Registration of charge 086560930001, created on 6 August 2014	View PDF Registration of charge 086560930001, created on 6 August 2014 - link opens in a new window - 26 pages (26 pages)
27 Jan 2014	CERTNM	Company name changed complete asset life management solutions holdings LIMITED\certificate issued on 27/01/14 CONNOT ‐	View PDF Company name changed complete asset life management solutions holdings LIMITED\certificate issued on 27/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-14 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 20/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 20/11/2013 - link opens in a new window - 27 pages (27 pages)
13 Dec 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AP01	Appointment of Mr Andrew Willilam Alexander as a director	View PDF Appointment of Mr Andrew Willilam Alexander as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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