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CLEARWATER UW LIMITED

Company number 14814511

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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)
25 Nov 2024	PSC07	Cessation of Clearwater Dynamics Ltd. as a person with significant control on 11 November 2024	View PDF Cessation of Clearwater Dynamics Ltd. as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM02	Termination of appointment of Susan Lynn Duddington as a secretary on 11 November 2024	View PDF Termination of appointment of Susan Lynn Duddington as a secretary on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Steven Blemings as a director on 11 November 2024	View PDF Termination of appointment of Steven Blemings as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC02	Notification of North Ship Holdings Ltd as a person with significant control on 11 November 2024	View PDF Notification of North Ship Holdings Ltd as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC02	Notification of Anchor Point Holdings Limited as a person with significant control on 11 November 2024	View PDF Notification of Anchor Point Holdings Limited as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr Jonathan James Macey as a director on 11 November 2024	View PDF Appointment of Mr Jonathan James Macey as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 194.42	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 194.42 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH01	Director's details changed for Mr William Richard John Unwin on 9 September 2024	View PDF Director's details changed for Mr William Richard John Unwin on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mrs Swati Panesar as a director on 1 July 2024	View PDF Appointment of Mrs Swati Panesar as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Richard Kevin David Young on 2 May 2024	View PDF Director's details changed for Richard Kevin David Young on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	AD01	Registered office address changed from Link House 25 West Street Poole BH15 1LD United Kingdom to Third Floor 33 Eastcheap London EC3M 1DT on 12 March 2024	View PDF Registered office address changed from Link House 25 West Street Poole BH15 1LD United Kingdom to Third Floor 33 Eastcheap London EC3M 1DT on 12 March 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AP01	Appointment of Richard Kevin David Young as a director on 27 October 2023	View PDF Appointment of Richard Kevin David Young as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Daniel John Maleary as a director on 20 October 2023	View PDF Appointment of Mr Daniel John Maleary as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 January 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-19 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-04-19 GBP .02 - link opens in a new window - 29 pages (29 pages)

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