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CLEARWATER BIDCO LIMITED

Company number SC517451

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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)
10 Oct 2024	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2024	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AP01	Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024	View PDF Appointment of Ms Nicole Rachel Henneberry as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024	View PDF Termination of appointment of Darryl Andrew Bergman as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 45,493,827	View PDF Statement of capital on 27 December 2023 GBP 45,493,827 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 96,624,473	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 96,624,473 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	TM01	Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022	View PDF Termination of appointment of Teresa Helen Joyce Fortney as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Darryl Andrew Bergman as a director on 1 June 2022	View PDF Appointment of Darryl Andrew Bergman as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Full accounts made up to 31 December 2020 ANNOTATION Clarification These accounts are a duplicate of the set of accounts registered on 20/04/2022.	View PDF Full accounts made up to 31 December 2020 ANNOTATION Clarification These accounts are a duplicate of the set of accounts registered on 20/04/2022. - link opens in a new window - 20 pages (20 pages)
20 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Feb 2022	AP01	Appointment of Vincent James Strachan as a director on 25 January 2022	View PDF Appointment of Vincent James Strachan as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of William Dion Kalutycz as a director on 25 January 2022	View PDF Termination of appointment of William Dion Kalutycz as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Craig Steven Sigut as a director on 25 January 2022	View PDF Termination of appointment of Craig Steven Sigut as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Michael George Mcintyre as a director on 25 January 2022	View PDF Termination of appointment of Michael George Mcintyre as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Teresa Helen Joyce Fortney as a director on 25 January 2022	View PDF Appointment of Teresa Helen Joyce Fortney as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Telaina Kelly as a director on 25 January 2022	View PDF Appointment of Telaina Kelly as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2021	MR04	Satisfaction of charge SC5174510005 in full	View PDF Satisfaction of charge SC5174510005 in full - link opens in a new window - 4 pages (4 pages)

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CLEARWATER BIDCO LIMITED

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