WATERMARK HOLDINGS LIMITED

Company number 07369287

Date	Type	Description	View / Download
18 Mar 2019	TM02	Termination of appointment of Ian Zant-Boer as a secretary on 13 February 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Ian Leslie Zant-Boer as a director on 13 February 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
13 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(4 pages)
02 Jul 2018	PSC04	Change of details for Mr Ian Linaker as a person with significant control on 23 March 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mr Ian Linaker on 23 March 2018	(2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
19 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(18 pages)
27 Jul 2017	AP01	Appointment of Jeremy James Brade as a director on 16 December 2016	(2 pages)
22 Jun 2017	CH01	Director's details changed for Mr Ian Linaker on 10 June 2017	(2 pages)
02 Jun 2017	MR01	Registration of charge 073692870001, created on 31 May 2017	(20 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(7 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 1,156.1	(3 pages)
07 Oct 2016	CH01	Director's details changed for Mr Kenneth Edward Harmel on 1 May 2015	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(19 pages)
16 Aug 2016	CERTNM	Company name changed scaramouche and fandango LIMITED\certificate issued on 16/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	(3 pages)
11 Jul 2016	CH01	Director's details changed for Ian Linaker on 1 July 2016	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 924.88	(15 pages)
03 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 02/07/2014	(6 pages)
10 Aug 2015	SH20	Statement by directors	(1 page)
10 Aug 2015	SH19	Statement of capital on 10 August 2015 GBP 924.880	(5 pages)
10 Aug 2015	CAP-SS	Solvency statement dated 17/07/15	(1 page)

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