Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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30 Aug 2024 |
AP01 |
Appointment of David Paul Edwards as a director on 30 August 2024
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30 Aug 2024 |
AP01 |
Appointment of Andrew John Macer as a director on 30 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Thomas Magnus Lloyd as a director on 14 August 2024
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18 Dec 2023 |
TM01 |
Termination of appointment of Marcello Miradoli as a director on 15 December 2023
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
PSC05 |
Change of details for Ai Aqua Uk Limited as a person with significant control on 9 February 2023
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22 Nov 2022 |
TM01 |
Termination of appointment of Annette Lees as a director on 4 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Steve James Alden as a director on 4 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/11/2023
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval/ enter into terms of demerger agreement and other docs pursuant to 190(1)(b) of 2006 act. 22/02/2022
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01 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
CERTNM |
Company name changed zerowater LTD\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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25 Feb 2022 |
CERTNM |
Company name changed XYZ654 LIMITED\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-24
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23 Feb 2022 |
AP01 |
Appointment of Mr Steve James Alden as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Thomas Magnus Lloyd as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Marcello Miradoli as a director on 22 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Douglas Kellam as a director on 22 February 2022
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23 Feb 2022 |
PSC02 |
Notification of Ai Aqua Uk Limited as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Annette Lees as a person with significant control on 22 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 23 February 2022
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