WATERFRONT GP LIMITED

Company number 04392460

Date	Type	Description	View / Download
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 15/05/2015	(7 pages)
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 58,166	(6 pages)
22 Jan 2016	MR01	Registration of charge 043924600010, created on 20 January 2016	(69 pages)
24 Sep 2015	AP01	Appointment of Mr Nick Lyle as a director on 4 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Sean Arnold as a director on 4 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Paul Reeve as a director on 4 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Alexander James Hill as a director on 4 September 2015	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 58,116.00 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016	(5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(6 pages)
06 Mar 2015	AP01	Appointment of Mr Alistair Hardy Wood as a director on 5 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Alistair Hardy Wood as a secretary on 5 March 2015	(1 page)
13 Aug 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
13 Aug 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
13 Aug 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Jul 2014	TM01	Termination of appointment of Joseph Marciano as a director	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	(7 pages)
07 Mar 2014	AP01	Appointment of Mr Thomas Miserendino as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Thomas Miserendino as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Paul Reeve as a director	(2 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)