Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAT WATER LIMITED

Company number 09420392

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 May 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 4.81
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Resolution 2 and resolution 4 of resolutions passed on 1 april 2020 revoked 21/04/2020
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 1,938.23
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revocation of directors' authority 22/07/2019
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,806.61
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 1,933.42
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,806.61
20 Sep 2019 CH02 Director's details changed for Earthworm Nominees Limited on 17 September 2019
19 Sep 2019 CH02 Director's details changed for Earthworm Nominees Limited on 17 September 2019
17 Sep 2019 AP02 Appointment of Earthworm Nominees Limited as a director on 17 September 2019
17 Sep 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 17 September 2019
20 Jun 2019 AP02 Appointment of Ew Cap Limited as a director on 4 April 2019
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1,730.32
22 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share transfer/sub divided 04/04/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367
08 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 1,367