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IWATER GROUP LIMITED

Company number 11319745

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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)
03 Mar 2020 AD01 Registered office address changed from C/O Setfords Solicitors 46 Chancery Lane London WC2A 1JE United Kingdom to C/O Cms Solicitors Cannon Place 78 Cannon Street London EC4N 6AF on 3 March 2020
27 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
18 Feb 2020 AP01 Appointment of Mr Al Sayed as a director on 18 February 2020
18 Feb 2020 TM01 Termination of appointment of Andreas Miguel Fernandez as a director on 18 February 2020
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 116,533.75
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 116,588.70
  • ANNOTATION Replacement a replacement SH01 was registered on 14/02/2020 and again on 13/10/2021 as the original document was not properly delivered.
18 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Oct 2019 AP01 Appointment of Mr Reinhard Lange as a director on 1 October 2019
10 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 114,959.01
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 115,868.1
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 82,916.81
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 82,882.42
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 82,762.47
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 25 July 2019
  • GBP 80,762.47
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 80,744.25
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 80,690.36
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 80,651.599
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 80,621.432
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 80,361.584
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 80,336.584
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 78,911.584
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 78,788.584
14 Jun 2019 TM01 Termination of appointment of Moran Lerner as a director on 14 June 2019
07 Jun 2019 CH01 Director's details changed for Mr Andreas Miguel Fernandez on 7 June 2019
03 Jun 2019 PSC02 Notification of Trustees of the Iwg Sto Trust as a person with significant control on 29 May 2019