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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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Michael John Robert Ryall as a director on 9 December 2024
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02 Oct 2024 |
PSC05 |
Change of details for Waterlogic Uk Ltd as a person with significant control on 30 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Mark Cross as a director on 19 June 2024
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05 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Michael Bourton as a director on 12 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 17 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 024184530024, created on 28 March 2023
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31 Mar 2023 |
CERTNM |
Company name changed waterlogic GB LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Mark Cross as a director on 1 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of John Martin Murphy as a director on 1 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Mark Cross as a director on 1 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Kevin John Matthews as a director on 1 November 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 024184530023 in full
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
MR04 |
Satisfaction of charge 024184530021 in full
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30 Sep 2022 |
MR04 |
Satisfaction of charge 024184530022 in full
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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