SMARTWATER TECHNOLOGY BOND PLC

Company number 08722594

Date	Type	Description	View / Download
19 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2022	DS01	Application to strike the company off the register	(1 page)
04 Jan 2022	TM01	Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021	(1 page)
04 Jan 2022	AP03	Appointment of Mr James David Larner as a secretary on 31 December 2021	(2 pages)
04 Jan 2022	TM02	Termination of appointment of Florian Nikolai Edward Mattinson as a secretary on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021	(1 page)
04 Jan 2022	AP01	Appointment of Mr Richard Harris as a director on 31 December 2021	(2 pages)
05 May 2021	CH01	Director's details changed for Mr Florian Nikolai Mattinson on 5 May 2021	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Kenneth Mcgriger as a director on 2 March 2021	(1 page)
19 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 17 February 2021	(3 pages)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21	(6 pages)
17 Feb 2021	AA	Full accounts made up to 31 May 2020	(18 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
19 Oct 2020	CH01	Director's details changed for Mr. Kennneth Mcgriger on 19 October 2020	(2 pages)
30 Sep 2020	PSC05	Change of details for Smartwater Limited as a person with significant control on 29 May 2020	(2 pages)
12 May 2020	AP01	Appointment of Mr James David Larner as a director on 1 May 2020	(2 pages)
17 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Apr 2019	CH03	Secretary's details changed for Mr. Florian Nikolai Edward Mattinson on 29 March 2019	(1 page)
02 Apr 2019	CH01	Director's details changed for Mr. Kennneth Mcgriger on 29 March 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU to Partnership House Central Park Telford Shropshire TF2 9TZ on 2 April 2019	(1 page)
01 Apr 2019	CH01	Director's details changed for Mr Florian Nikolai Mattinson on 29 March 2019	(2 pages)
01 Apr 2019	CH01	Director's details changed for Mr Philip Anthony Cleary on 29 March 2019	(2 pages)