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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)
02 Aug 2018	TM01	Termination of appointment of Gareth Irons Craig as a director on 25 July 2018	View PDF Termination of appointment of Gareth Irons Craig as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Tobias Charles Richardson as a director on 25 July 2018	View PDF Termination of appointment of Tobias Charles Richardson as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	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 - 25 pages (25 pages)
26 May 2017	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)
26 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 744,133,355	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 744,133,355 - link opens in a new window - 3 pages (3 pages)
25 May 2017	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ on 25 May 2017	View PDF Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ on 25 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AP03	Appointment of Timothy John William Monod as a secretary on 19 May 2017	View PDF Appointment of Timothy John William Monod as a secretary on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Mr Gareth Irons Craig as a director on 19 May 2017	View PDF Appointment of Mr Gareth Irons Craig as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 May 2017	TM01	Termination of appointment of Anthony Charles Roper as a director on 28 April 2017	View PDF Termination of appointment of Anthony Charles Roper as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 3	View PDF Incorporation Statement of capital on 2017-04-24 GBP 3 - link opens in a new window - 42 pages (42 pages)

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