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WATERMARK LIMITED

Company number 01475938

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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)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Nov 2024	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 - 1 page (1 page)
08 Nov 2024	MR01	Registration of charge 014759380023, created on 7 November 2024	View PDF Registration of charge 014759380023, created on 7 November 2024 - link opens in a new window - 10 pages (10 pages)
06 Nov 2024	TM01	Termination of appointment of Emma Linaker as a director on 29 October 2024	View PDF Termination of appointment of Emma Linaker as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR01	Registration of charge 014759380022, created on 29 October 2024	View PDF Registration of charge 014759380022, created on 29 October 2024 - link opens in a new window - 9 pages (9 pages)
30 Oct 2024	MR01	Registration of charge 014759380021, created on 29 October 2024	View PDF Registration of charge 014759380021, created on 29 October 2024 - link opens in a new window - 10 pages (10 pages)
24 Oct 2024	MR04	Satisfaction of charge 014759380020 in full	View PDF Satisfaction of charge 014759380020 in full - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2024	CH01	Director's details changed for Ms Emma Sargerson on 15 June 2023	View PDF Director's details changed for Ms Emma Sargerson on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	AP01	Appointment of Emma Sargerson as a director on 15 June 2023	View PDF Appointment of Emma Sargerson as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	MR01	Registration of charge 014759380020, created on 23 May 2023	View PDF Registration of charge 014759380020, created on 23 May 2023 - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	SH19	Statement of capital on 23 January 2023 GBP 500	View PDF Statement of capital on 23 January 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2023	CAP-SS	Solvency Statement dated 06/01/23	View PDF Solvency Statement dated 06/01/23 - link opens in a new window - 1 page (1 page)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 06/01/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 06/01/2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
08 Sep 2022	CH01	Director's details changed for Mr Ian William Linaker on 20 May 2022	View PDF Director's details changed for Mr Ian William Linaker on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	CH01	Director's details changed for Mr Ian William Linaker on 14 December 2021	View PDF Director's details changed for Mr Ian William Linaker on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	MR04	Satisfaction of charge 014759380017 in full	View PDF Satisfaction of charge 014759380017 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	MR04	Satisfaction of charge 014759380018 in full	View PDF Satisfaction of charge 014759380018 in full - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)

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WATERMARK LIMITED

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