PRINCES GATE SPRING WATER LIMITED

Company number 08756588

Date	Type	Description	View / Download
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
04 Oct 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 132	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(6 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(37 pages)
31 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2018	SH08	Change of share class name or designation	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jun 2018	PSC02	Notification of Nestlé S.A. as a person with significant control on 31 May 2018	(2 pages)
12 Jun 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
11 Jun 2018	CH01	Director's details changed for Charlie David Hardy Roberts on 31 May 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Charlie David Hardy Roberts as a director on 31 May 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of Harold Glyn Jones as a person with significant control on 31 May 2018	(1 page)
11 Jun 2018	PSC07	Cessation of Jacqueline Eileen Jones as a person with significant control on 31 May 2018	(1 page)
11 Jun 2018	AP01	Appointment of Michel Beneventi as a director on 31 May 2018	(2 pages)
11 Jun 2018	PSC07	Cessation of David High Jones as a person with significant control on 31 May 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Richard James Shaw as a director on 31 May 2018	(2 pages)
07 Jun 2018	AD01	Registered office address changed from New House Farm Princes Gate Narberth SA67 8JD to The Well Fields Princes Gate Narbeth Pembrokeshire SA67 8JD on 7 June 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Harold Glyn Jones as a director on 31 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of David Hugh Jones as a director on 31 May 2018	(1 page)
07 Jun 2018	TM01	Termination of appointment of Endaf Edwards as a director on 31 May 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Endaf Edwards as a secretary on 31 May 2018	(1 page)
30 May 2018	PSC01	Notification of Jacqueline Eileen Jones as a person with significant control on 30 May 2018	(2 pages)
09 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 09/08/2017	(9 pages)
08 Feb 2018	PSC01	Notification of Harold Glyn Jones as a person with significant control on 6 April 2016	(2 pages)

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