REJUVENATION WATER LTD filing history - Find and update company information - GOV.UK

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REJUVENATION WATER LTD

Company number 09508500

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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)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2017	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)
27 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 124.26	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 124.26 - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 117.15	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 117.15 - link opens in a new window - 7 pages (7 pages)
10 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 100.36	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2016 GBP 100.36 - link opens in a new window - 7 pages (7 pages)
24 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Mr Garreth Hodgson as a director on 2 September 2016	View PDF Appointment of Mr Garreth Hodgson as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mr Daniel Smaller as a director on 2 September 2016	View PDF Appointment of Mr Daniel Smaller as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AD01	Registered office address changed from Calderbank Farm Calderbank Queensbury BD13 1BY United Kingdom to 20-22 Bedford Row London WC1R 4JS on 8 September 2016	View PDF Registered office address changed from Calderbank Farm Calderbank Queensbury BD13 1BY United Kingdom to 20-22 Bedford Row London WC1R 4JS on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	SH02	Sub-division of shares on 5 April 2016	View PDF Sub-division of shares on 5 April 2016 - link opens in a new window - 5 pages (5 pages)
20 May 2016	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 - 20 pages (20 pages)
11 Apr 2016	AP01	Appointment of Mr Carlo Geoffrey Buckley as a director on 5 April 2016	View PDF Appointment of Mr Carlo Geoffrey Buckley as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Mr Cedric Marc Littman as a director on 5 April 2015	View PDF Appointment of Mr Cedric Marc Littman as a director on 5 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 115.55 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2017.	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 115.55 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2017. - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2017.	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 10/04/2017. - link opens in a new window - 4 pages (4 pages)
06 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 100	View PDF Incorporation Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 21 pages (21 pages)

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