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ACTIPH WATER LIMITED
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ACTIPH WATER LIMITED: Filings

    • Overview

    Company NameACTIPH WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC505074
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ACTIPH WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 11,186.95
    		3 pagesSH01

    Confirmation statement made on Oct 07, 2025 with updates

    		10 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Appointment of Ms Emma Kay Hunt as a director on Jul 09, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 9,985.36
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2024

    • Capital: GBP 9,967.66
    		3 pagesSH01

    Confirmation statement made on Oct 07, 2024 with updates

    		10 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 9,923.38
    		3 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 9,921.17
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 9,916.75
    		3 pagesSH01

    Director's details changed for Mr Graham Good on Apr 29, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 9,903.47
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 9,899.05
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2024

    • Capital: GBP 9,894.63
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 9,872.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: GBP 9,823.81
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 02, 2024

    • Capital: GBP 9,260.59
    		3 pagesSH01

    Previous accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Director's details changed for Mr James Robert Douglas-Hamilton on Jan 04, 2024

    		2 pagesCH01

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: GBP 9,194.2
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2023

    • Capital: GBP 9,189.78
    		3 pagesSH01
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    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