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CANO WATER LIMITED

Company number 09483931

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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)
22 Jul 2021 TM01 Termination of appointment of Perry Alexander Fielding as a director on 9 July 2021
22 Jul 2021 AP01 Appointment of Grant Louis O'sullivan as a director on 9 July 2021
22 Jul 2021 TM01 Termination of appointment of Richard Antony Smith as a director on 9 July 2021
22 Jul 2021 AP01 Appointment of Benjamin Bridger as a director on 9 July 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 277.39
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/21
29 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2021
  • GBP 247.17
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 247.17
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/21
08 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 AD01 Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 January 2021
30 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 2 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
14 Dec 2018 MR01 Registration of charge 094839310001, created on 6 December 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-16
27 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with updates
15 Mar 2018 SH02 Sub-division of shares on 12 December 2017
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 219.98
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016