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SHEARWATER HOMES LTD

Company number 10129928

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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)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	PSC01	Notification of Lisa Jayne Poole as a person with significant control on 1 April 2017	View PDF Notification of Lisa Jayne Poole as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC01	Notification of Jonathan Thomas Linnell as a person with significant control on 18 April 2016	View PDF Notification of Jonathan Thomas Linnell as a person with significant control on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	PSC07	Cessation of Andrew Mark Turrell as a person with significant control on 18 April 2016	View PDF Cessation of Andrew Mark Turrell as a person with significant control on 18 April 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AP01	Appointment of Ms Lisa Jayne Poole as a director on 18 April 2017	View PDF Appointment of Ms Lisa Jayne Poole as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Jonathan Thomas Linnell as a director on 18 April 2017	View PDF Appointment of Mr Jonathan Thomas Linnell as a director on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Andrew Mark Turrell as a director on 18 April 2017	View PDF Termination of appointment of Andrew Mark Turrell as a director on 18 April 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 2 - link opens in a new window - 8 pages (8 pages)

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