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BUXTON WATER HOLDINGS LTD

Company number 13008242

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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 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CERTNM	Company name changed rdcp investments 5 LTD\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23	View PDF Company name changed rdcp investments 5 LTD\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-23 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	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 - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Oct 2021	PSC07	Cessation of Sameer Rizvi as a person with significant control on 14 October 2021	View PDF Cessation of Sameer Rizvi as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC07	Cessation of Iryna Dubylovska as a person with significant control on 14 October 2021	View PDF Cessation of Iryna Dubylovska as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC02	Notification of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021	View PDF Notification of Rdcp Infrastructure Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Sameer Rizvi on 25 May 2021	View PDF Director's details changed for Mr Sameer Rizvi on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from 25 North Row London W1K 6DJ England to 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 9 March 2021	View PDF Registered office address changed from 25 North Row London W1K 6DJ England to 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 9 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR01	Registration of charge 130082420001, created on 4 December 2020	View PDF Registration of charge 130082420001, created on 4 December 2020 - link opens in a new window - 23 pages (23 pages)
17 Dec 2020	MR01	Registration of charge 130082420002, created on 4 December 2020	View PDF Registration of charge 130082420002, created on 4 December 2020 - link opens in a new window - 39 pages (39 pages)
10 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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