WATERLOO GROUP LIMITED

Company number 04934917

Date	Type	Description	View / Download
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 300,000	(7 pages)
23 Oct 2014	CH01	Director's details changed for Mr Richard Hunter Edmondson on 25 October 2013	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Stuart Paul Marshall on 10 January 2014	(2 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
01 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 300,000	(5 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
11 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
08 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2014.	(8 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
16 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
23 Aug 2012	AP01	Appointment of Mr Stuart Paul Marshall as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Francis Coulson as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
14 Dec 2011	CH01	Director's details changed for Mr Francis Archer Coulson on 30 November 2011	(2 pages)
21 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(8 pages)
05 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
20 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(8 pages)
14 Oct 2010	TM01	Termination of appointment of John Osmant as a director	(1 page)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
20 Jan 2010	AP03	Appointment of Ms Annabelle Edmondson as a secretary	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Jennifer Stolworthy as a secretary	(1 page)