VIRGIN STRAUSS WATER UK LTD: Filings

  • Overview

    Company NameVIRGIN STRAUSS WATER UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04880825
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VIRGIN STRAUSS WATER UK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amy Becker as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Jeremy Paul Ben-David as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Mark Taylor as a director on Jul 15, 2024

    1 pagesTM01

    Appointment of Amy Becker as a director on Feb 15, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    38 pagesAA

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Appointment of Mr Yaniv Reuven as a director on Sep 12, 2023

    2 pagesAP01

    Termination of appointment of Linda Cohen Rofe as a director on Sep 12, 2023

    1 pagesTM01

    Confirmation statement made on Aug 26, 2023 with updates

    4 pagesCS01

    Sub-division of shares on Jan 10, 2023

    4 pagesSH02

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Strauss Water Litd as a person with significant control on Jan 10, 2023

    2 pagesPSC06

    Notification of Waterlogic Gb Limited as a person with significant control on Jan 10, 2023

    2 pagesPSC02

    Appointment of Mr Mark Taylor as a director on Jan 10, 2023

    2 pagesAP01

    Termination of appointment of Andrew Philip Gibbs as a director on Jan 10, 2023

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Termination of appointment of Dalia Nessimi as a director on Oct 10, 2022

    1 pagesTM01

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Full accounts made up to Dec 31, 2020

    40 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0