HOME 2 OFFICE (WATERCOOLERS) LIMITED

Company number 04972235

Date	Type	Description	View / Download
06 Jan 2022	TM01	Termination of appointment of Stephen John Wrest as a director on 23 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Stephen John Wrest as a secretary on 23 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Michael Griffiths as a director on 23 December 2021	(1 page)
06 Jan 2022	PSC02	Notification of Waterlogic Gb Limited as a person with significant control on 23 December 2021	(2 pages)
06 Jan 2022	AD01	Registered office address changed from Unit 3B, Arbour Court Arbour Lane Knowsley Industrial Park Knowsley Merseyside L33 7XE United Kingdom to Angel House Shaw Road Wolverhampton WV10 9LE on 6 January 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Michael Ryall as a director on 23 December 2021	(2 pages)
06 Jan 2022	AP01	Appointment of Mr Gregory Pritchett as a director on 23 December 2021	(2 pages)
24 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 21 November 2018	(3 pages)
24 Dec 2021	AD02	Register inspection address has been changed to Unit 3B Arbour Court Kirkby Liverpool L33 7XE	(1 page)
23 Dec 2021	CH03	Secretary's details changed for Mr Stephen John Wrest on 20 September 2017	(1 page)
23 Dec 2021	CH01	Director's details changed for Mr Stephen John Wrest on 20 September 2017	(2 pages)
23 Dec 2021	CH01	Director's details changed for Michael Griffiths on 20 September 2017	(2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2021	MA	Memorandum and Articles of Association	(18 pages)
23 Nov 2021	SH08	Change of share class name or designation	(2 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
23 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
27 Feb 2019	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21	(5 pages)
20 Dec 2018	TM01	Termination of appointment of Ronald Mark Hounsell as a director on 1 August 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Paul Martin as a director on 1 August 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Ronald Mark Hounsell as a person with significant control on 1 August 2018	(1 page)
20 Dec 2018	PSC01	Notification of Stephen John Wrest as a person with significant control on 1 August 2018	(2 pages)

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