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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09 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Mar 2019 |
PSC07 |
Cessation of Timothy David Woodhead as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC07 |
Cessation of James Douglas Barbour as a person with significant control on 14 March 2019
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28 Mar 2019 |
PSC01 |
Notification of Sandy Nairn as a person with significant control on 14 March 2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-11
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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01 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/02/2019
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20 Feb 2019 |
CS01 |
20/02/19 Statement of Capital gbp 1328.247
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ANNOTATION
Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 01/03/2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Feb 2018 |
CH01 |
Director's details changed for Mr Alexander Malcolm Gillies on 1 November 2017
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20 Feb 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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20 Feb 2018 |
PSC07 |
Cessation of 22 Nominees Limited as a person with significant control on 15 June 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2018
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24 Nov 2017 |
PSC01 |
Notification of Timothy David Woodhead as a person with significant control on 28 June 2017
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24 Nov 2017 |
PSC01 |
Notification of James Douglas Barbour as a person with significant control on 28 June 2017
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07 Jul 2017 |
CERTNM |
Company name changed dmws 1091 LIMITED\certificate issued on 07/07/17
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CONNOT ‐
Change of name notice
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ANNOTATION
Other The Registrar of Companies for Scotland hereby certifies that the company known as adventure H2O holdings LIMITED changed its name on 7TH July 2017 to adventure H2O holdings LIMITED and not the name adventure H20 holdings LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-06-27
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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30 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr Timothy David Woodhead as a director on 27 June 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr James Douglas Barbour as a director on 27 June 2017
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30 Jun 2017 |
AP01 |
Appointment of Mr Callum William, Dobson Mark as a director on 27 June 2017
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