WATERMELON LIMITED

Company number 04077391

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2021	DS01	Application to strike the company off the register	(1 page)
28 Jan 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Jan 2021	AP01	Appointment of Mr Alon Rozner as a director on 22 December 2020	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Guy Avidan as a director on 22 December 2020	(1 page)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
30 Sep 2020	CH01	Director's details changed for Mr Ronen Samuel on 30 September 2020	(2 pages)
30 Sep 2020	CH01	Director's details changed for Mr Guy Avidan on 30 September 2020	(2 pages)
30 Sep 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Pinewood Court Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 30 September 2020	(1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(27 pages)
15 Aug 2020	AD01	Registered office address changed from Pinewood Court Larkwood Way Tytherington Business Park Macclesfield SK10 2XR England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 15 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Ronen Samuel as a director on 7 August 2020	(2 pages)
12 Aug 2020	AP01	Appointment of Mr Guy Avidan as a director on 7 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Andrew David Talbot as a director on 7 August 2020	(1 page)
07 Jul 2020	MR04	Satisfaction of charge 2 in full	(1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
26 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
26 Sep 2019	PSC07	Cessation of Jonathan David Sieff as a person with significant control on 23 May 2019	(1 page)
26 Sep 2019	PSC02	Notification of Custom Gateway Ltd as a person with significant control on 27 April 2017	(2 pages)
23 May 2019	TM01	Termination of appointment of Jonathan David Sieff as a director on 23 May 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL