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RAWWATER APPLIED TECHNOLOGY LIMITED

Company number 12656151

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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)
10 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
28 May 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 119.91
24 Apr 2024 AP01 Appointment of Mr David John Brend as a director on 11 April 2024
24 Apr 2024 TM01 Termination of appointment of Janet Eden as a director on 11 April 2024
01 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2024 MA Memorandum and Articles of Association
20 Feb 2024 SH02 Sub-division of shares on 7 February 2024
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Sep 2022 AP01 Appointment of Miss Jennifer Ann Williams as a director on 6 September 2022
11 Jul 2022 AD01 Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to Culcheth Enterprise Centre Withington Avenue Culcheth Warrington Cheshire WA3 4JE on 11 July 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
03 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 August 2021
11 Nov 2021 CH01 Director's details changed for Mrs Janet Eden on 5 November 2021
11 Nov 2021 CH01 Director's details changed for Dr Robert David Eden on 5 November 2021
11 Nov 2021 PSC04 Change of details for Dr Robert David Eden as a person with significant control on 5 November 2021
11 Nov 2021 PSC04 Change of details for Mrs Janet Eden as a person with significant control on 5 November 2021
07 Nov 2021 AD01 Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 7 November 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
18 Mar 2021 AP01 Appointment of Mrs Kathryn Lennox as a director on 2 November 2020
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 118