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SHEARWATER SUBCO LIMITED

Company number 10353003

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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)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mr Philip Leslie Higgins as a director on 11 March 2020	View PDF Appointment of Mr Philip Leslie Higgins as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	TM01	Termination of appointment of Michael Joseph Stevens as a director on 12 April 2019	View PDF Termination of appointment of Michael Joseph Stevens as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 100 ordinary shares of £0.01 each in the capital of the company be consolidated into 1 ordinary shares of £1. 25/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the 100 ordinary shares of £0.01 each in the capital of the company be consolidated into 1 ordinary shares of £1. 25/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	SH02	Consolidation of shares on 25 July 2017	View PDF Consolidation of shares on 25 July 2017 - link opens in a new window - 4 pages (4 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 600,001.16	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 600,001.16 - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 1.16	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 1.16 - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	SH02	Sub-division of shares on 23 December 2016	View PDF Sub-division of shares on 23 December 2016 - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 23/12/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 23/12/2016 - link opens in a new window - 40 pages (40 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-09 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP01	Appointment of Mr Michael Joseph Stevens as a director on 10 October 2016	View PDF Appointment of Mr Michael Joseph Stevens as a director on 10 October 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-07 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SHEARWATER SUBCO LIMITED

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