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SHEARWATER SUBCO LIMITED

Company number 10353003

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-16 - link opens in a new window - 1 page (1 page)
18 Dec 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 264 Banbury Road Oxford OX2 7DY on 18 December 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 264 Banbury Road Oxford OX2 7DY on 18 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of David Jeffreys Williams as a director on 3 December 2024	View PDF Termination of appointment of David Jeffreys Williams as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	TM01	Termination of appointment of Philip Leslie Higgins as a director on 3 December 2024	View PDF Termination of appointment of Philip Leslie Higgins as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	AP01	Appointment of Mr Jonathan David Hall as a director on 1 November 2024	View PDF Appointment of Mr Jonathan David Hall as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	SH19	Statement of capital on 10 April 2024 GBP 1.16 ANNOTATION Clarification a second filed SH19 was registered on 10/04/2024.	View PDF Statement of capital on 10 April 2024 GBP 1.16 ANNOTATION Clarification a second filed SH19 was registered on 10/04/2024. - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 31 March 2022	View PDF Second filing of Confirmation Statement dated 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 25,601 ANNOTATION Clarification a second filed SH19 was registered on 10/04/2024.	View PDF Statement of capital on 20 December 2023 GBP 25,601 ANNOTATION Clarification a second filed SH19 was registered on 10/04/2024. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.	View PDF Confirmation statement made on 31 March 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023. - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	PSC05	Change of details for Shearwater Group Plc as a person with significant control on 9 January 2017	View PDF Change of details for Shearwater Group Plc as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC05	Change of details for Aurum Mining Plc as a person with significant control on 31 August 2016	View PDF Change of details for Aurum Mining Plc as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)

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SHEARWATER SUBCO LIMITED

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