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DAIWATER INVESTMENT LIMITED

Company number 10738347

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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 Jul 2021	TM01	Termination of appointment of Scott Springett as a director on 30 June 2021	View PDF Termination of appointment of Scott Springett as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 1 April 2021	View PDF Appointment of Ms Neeti Mukundrai Anand as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Tom Goossens as a director on 1 April 2021	View PDF Termination of appointment of Tom Goossens as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 7,441,333.55	View PDF Statement of capital on 29 March 2021 GBP 7,441,333.55 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 16/03/21	View PDF Solvency Statement dated 16/03/21 - link opens in a new window - 1 page (1 page)
29 Mar 2021	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)
04 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 133 pages (133 pages)
10 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 23 April 2020	View PDF Second filing of Confirmation Statement dated 23 April 2020 - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/12/2020	View PDF Confirmation statement made on 23 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/12/2020 - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	AP03	Appointment of Miss Sunita Kaushal as a secretary on 9 April 2020	View PDF Appointment of Miss Sunita Kaushal as a secretary on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Colin Caldwell as a secretary on 8 April 2020	View PDF Termination of appointment of Colin Caldwell as a secretary on 8 April 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 105 pages (105 pages)
09 Dec 2019	AP03	Appointment of Mr Colin Caldwell as a secretary on 27 November 2019	View PDF Appointment of Mr Colin Caldwell as a secretary on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	TM02	Termination of appointment of Timothy John William Monod as a secretary on 6 November 2019	View PDF Termination of appointment of Timothy John William Monod as a secretary on 6 November 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	23/04/19 Statement of Capital gbp 744133355	View PDF 23/04/19 Statement of Capital gbp 744133355 - link opens in a new window - 6 pages (6 pages)
15 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CH01	Director's details changed for Mrs Angela Louise Roshier on 13 November 2018	View PDF Director's details changed for Mrs Angela Louise Roshier on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 93 pages (93 pages)
02 Aug 2018	AP01	Appointment of Mr Scott Springett as a director on 25 July 2018	View PDF Appointment of Mr Scott Springett as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Anthony Charles Roper as a director on 25 July 2018	View PDF Appointment of Mr Anthony Charles Roper as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)

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DAIWATER INVESTMENT LIMITED

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