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COLLABORATE WATER LTD

Company number 14370737

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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)
18 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 317.7262	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 317.7262 - link opens in a new window - 5 pages (5 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 315.363	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 315.363 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jul 2023	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 - 1 page (1 page)
15 Jul 2023	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)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 312.9999	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 312.9999 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 53	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 53 - link opens in a new window - 4 pages (4 pages)
09 May 2023	AD01	Registered office address changed from Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG England to 63/66 Hatton Garden London EC1N 8LE on 9 May 2023	View PDF Registered office address changed from Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG England to 63/66 Hatton Garden London EC1N 8LE on 9 May 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	TM01	Termination of appointment of Peter Michael Neville as a director on 5 April 2023	View PDF Termination of appointment of Peter Michael Neville as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Brian Edwin Francis Shea as a director on 28 December 2022	View PDF Appointment of Mr Brian Edwin Francis Shea as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Peter Michael Neville as a person with significant control on 15 December 2022	View PDF Cessation of Peter Michael Neville as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC02	Notification of Trailblazer Associates Bv as a person with significant control on 15 December 2022	View PDF Notification of Trailblazer Associates Bv as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Jeroen Herman Mol as a director on 15 December 2022	View PDF Appointment of Mr Jeroen Herman Mol as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG on 15 December 2022	View PDF Registered office address changed from 22 Nottingham Road Keyworth Nottingham NG12 5FD United Kingdom to Mill Barn Occupation Road Nailstone Nuneaton Leicestershire CV13 0QG on 15 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CERTNM	Company name changed HAL24K agri LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	View PDF Company name changed HAL24K agri LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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