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SHINY WATER LIMITED

Company number 10581421

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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)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	TM01	Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019	View PDF Termination of appointment of Michael David Ian Capewell as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AP02	Appointment of Ew Cap Limited as a director on 23 January 2019	View PDF Appointment of Ew Cap Limited as a director on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 27 March 2018	View PDF Withdrawal of a person with significant control statement on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 142,096	View PDF Second filing of a statement of capital following an allotment of shares on 8 August 2017 GBP 142,096 - link opens in a new window - 7 pages (7 pages)
19 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 30,815	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 30,815 - link opens in a new window - 7 pages (7 pages)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC07	Cessation of Stuart Gilmore as a person with significant control on 4 April 2017	View PDF Cessation of Stuart Gilmore as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 142,096 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.	View PDF Statement of capital following an allotment of shares on 8 August 2017 GBP 142,096 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018. - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 24 April 2017	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Unit 2, Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX on 24 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 29,736 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018.	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 29,736 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2018. - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AP04	Appointment of The City Partnership (Uk) Limited as a secretary on 22 March 2017	View PDF Appointment of The City Partnership (Uk) Limited as a secretary on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-24 GBP 1	View PDF Incorporation Statement of capital on 2017-01-24 GBP 1 - link opens in a new window - 48 pages (48 pages)

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