PRINCES GATE SPRING WATER LIMITED

Company number 08756588

Date	Type	Description	View / Download
12 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
16 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	(4 pages)
16 Aug 2024	PSC02	Notification of Nestle Waters Uk Limited as a person with significant control on 18 October 2023	(2 pages)
16 Aug 2024	PSC07	Cessation of Nestlé S.A. as a person with significant control on 18 October 2023	(1 page)
02 May 2024	SH19	Statement of capital on 2 May 2024 GBP 0.001	(3 pages)
02 May 2024	SH20	Statement by Directors	(2 pages)
02 May 2024	CAP-SS	Solvency Statement dated 30/04/24	(2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	(17 pages)
06 Nov 2023	CH01	Director's details changed for Mr Richard James Shaw on 7 June 2018	(2 pages)
04 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
19 Jun 2023	AP01	Appointment of Mr Matthew Peter Faulkner as a director on 19 June 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Endaf Vincent Hugh Edwards as a director on 20 February 2023	(1 page)
02 Mar 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
25 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
03 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with updates	(4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	(27 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Jan 2021	AP01	Appointment of Mr Grant Mckenzie as a director on 1 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Michel Beneventi as a director on 1 January 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
10 Sep 2020	AP01	Appointment of Mr Endaf Vincent Hugh Edwards as a director on 4 September 2020	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Charles David Hardy Roberts as a director on 31 August 2020	(1 page)