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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08 Oct 2024 |
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 8 October 2024
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 May 2024 |
AD03 |
Register(s) moved to registered inspection location The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AD
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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23 Jan 2024 |
PSC05 |
Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 5 February 2023
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/02/2023
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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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22 Nov 2022 |
MR04 |
Satisfaction of charge 042993660003 in full
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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05 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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05 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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05 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
PSC02 |
Notification of Waterlogic Gb Limited as a person with significant control on 31 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from The Green Building Malton Enterprise Park Malton North Yorkshire YO17 6AF United Kingdom to Angel House Shaw Road Wolverhampton WV10 9LE on 11 January 2022
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11 Jan 2022 |
PSC07 |
Cessation of Michael Patrick Wilkinson as a person with significant control on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Michael Patrick Wilkinson as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Anne Louise Wilkinson as a director on 31 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Robert Anthony Procter as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Michael Ryall as a director on 31 December 2021
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