ENERAQUA TECHNOLOGIES PLC

Company number 13575021

Date	Type	Description	View / Download
22 Feb 2022	MR01	Registration of charge 135750210002, created on 21 February 2022	(16 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 344,387.3	(3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 319,116.55	(3 pages)
14 Dec 2021	SH08	Change of share class name or designation	(2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(80 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Dec 2021	SH02	Sub-division of shares on 16 November 2021	(4 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 311,900.01	(3 pages)
29 Nov 2021	AP01	Appointment of Mr William Tame as a director on 16 November 2021	(2 pages)
29 Nov 2021	MR04	Satisfaction of charge 135750210001 in full	(1 page)
26 Nov 2021	TM01	Termination of appointment of Hayley Louise Peters as a director on 16 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of James Waring as a director on 16 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Ian Daniel Mcleod as a director on 16 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Andrew Johnson as a director on 16 November 2021	(1 page)
26 Nov 2021	TM01	Termination of appointment of Gary James Copeland as a director on 16 November 2021	(1 page)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 277,049.01	(4 pages)
18 Nov 2021	AD03	Register(s) moved to registered inspection location C/O Bhp Law Westgate House Faverdale Darlington Co. Durham DL3 0PZ	(1 page)
18 Nov 2021	AD02	Register inspection address has been changed to C/O Bhp Law Westgate House Faverdale Darlington Co. Durham DL3 0PZ	(1 page)
12 Nov 2021	MR01	Registration of charge 135750210001, created on 8 November 2021	(64 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
08 Nov 2021	MAR	Re-registration of Memorandum and Articles	(19 pages)
08 Nov 2021	BS	Balance Sheet	(2 pages)
08 Nov 2021	AUDR	Auditor's report	(1 page)
08 Nov 2021	AUDS	Auditor's statement	(1 page)
08 Nov 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)