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H2O RESOURCES LTD

Company number 10581458

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Confirmation statements / Annual returns Incorporation Officers

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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)
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 Sarah Jane Barber as a person with significant control on 4 April 2017	View PDF Cessation of Sarah Jane Barber as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 714,266	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 714,266 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 142,095 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 142,095 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)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - 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 30,813 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 30,813 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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