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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)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 7,821.372 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018	View PDF Statement of capital following an allotment of shares on 2 October 2018 GBP 7,821.372 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018 - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 August 2018 GBP 7,429.372	View PDF Statement of capital following an allotment of shares on 28 August 2018 GBP 7,429.372 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 2,237.373	View PDF Second filing of a statement of capital following an allotment of shares on 1 August 2018 GBP 2,237.373 - link opens in a new window - 7 pages (7 pages)
19 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 704.04	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 704.04 - link opens in a new window - 7 pages (7 pages)
08 Oct 2018	PSC07	Cessation of Tower Group Investments Ltd as a person with significant control on 22 August 2018	View PDF Cessation of Tower Group Investments Ltd as a person with significant control on 22 August 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC03	Notification of Tower Group Investments Ltd as a person with significant control on 1 August 2018	View PDF Notification of Tower Group Investments Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC01	Notification of Adrian Aston as a person with significant control on 1 August 2018	View PDF Notification of Adrian Aston as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 2,237.373 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018.	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 2,237.373 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018. - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	AP01	Appointment of Mr Moran Lerner as a director on 16 August 2018	View PDF Appointment of Mr Moran Lerner as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,633.33 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018.	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 1,633.33 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018. - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	SH02	Sub-division of shares on 31 May 2018	View PDF Sub-division of shares on 31 May 2018 - link opens in a new window - 6 pages (6 pages)
14 Jun 2018	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 - 40 pages (40 pages)
13 Jun 2018	AD01	Registered office address changed from Nova North 11, Bressenden Place London SW1E 5BY United Kingdom to C/O Child & Child, Nova North 11 Bressenden Place London SW1E 5BY on 13 June 2018	View PDF Registered office address changed from Nova North 11, Bressenden Place London SW1E 5BY United Kingdom to C/O Child & Child, Nova North 11 Bressenden Place London SW1E 5BY on 13 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	TM01	Termination of appointment of Paul Benedict Puxon as a director on 24 April 2018	View PDF Termination of appointment of Paul Benedict Puxon as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AP01	Appointment of Mr Richard Thomas Mayhew as a director on 24 April 2018	View PDF Appointment of Mr Richard Thomas Mayhew as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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