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CLEARWATER TOPCO LIMITED

Company number 13361349

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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)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	MR01	Registration of charge 133613490001, created on 19 May 2021	View PDF Registration of charge 133613490001, created on 19 May 2021 - link opens in a new window - 73 pages (73 pages)
02 Jun 2021	AP01	Appointment of Mr Justin Haschel Maltz as a director on 19 May 2021	View PDF Appointment of Mr Justin Haschel Maltz as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Christopher Charles Price as a director on 19 May 2021	View PDF Appointment of Mr Christopher Charles Price as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Peter Alan Guthrie as a director on 19 May 2021	View PDF Appointment of Mr Peter Alan Guthrie as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Henry John Philip Goss as a director on 19 May 2021	View PDF Appointment of Mr Henry John Philip Goss as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Thomas William Wood as a director on 19 May 2021	View PDF Appointment of Mr Thomas William Wood as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-27 GBP 1	View PDF Incorporation Statement of capital on 2021-04-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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