Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2023 |
PSC02 |
Notification of Pif Ii H2O Uk Limited as a person with significant control on 4 August 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MR01 |
Registration of charge 110395420003, created on 4 August 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 110395420001 in full
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03 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 3 July 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Aug 2022 |
AP01 |
Appointment of Mr Craig Lee Dallison as a director on 28 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Paul Richard Williams as a director on 28 July 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2020
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19 Apr 2021 |
MR01 |
Registration of charge 110395420002, created on 6 April 2021
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/06/21
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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