WATERMARK HOLDINGS LIMITED

Company number 07369287

Date	Type	Description	View / Download
10 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 1,044.303	(4 pages)
26 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 929.56	(4 pages)
13 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2014	SH08	Change of share class name or designation	(2 pages)
13 Oct 2014	SH02	Sub-division of shares on 26 September 2014	(5 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
10 Sep 2014	CH01	Director's details changed for Mr Kenneth Edward Harmel on 7 September 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(8 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 813.95 ANNOTATION A second filed SH01 was registered on 03/09/2015	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 700	(3 pages)
03 Jul 2014	AP01	Appointment of Mr Gurvinder Dhaliwal as a director on 2 July 2014	(2 pages)
18 Jun 2014	AP01	Appointment of Ian Zant-Boer as a director on 16 June 2014	(2 pages)
21 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
08 Apr 2014	CH01	Director's details changed for Ian Linaker on 7 April 2014	(2 pages)
03 Apr 2014	CH01	Director's details changed for Ian Linaker on 2 April 2014	(2 pages)
20 Feb 2014	AD01	Registered office address changed from C/O Scaramouche and Fandango Limited Kemp House 152 City Road London EC1V 2NX on 20 February 2014	(1 page)
31 Jan 2014	AP03	Appointment of Ian Zant-Boer as a secretary on 27 October 2013	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 October 2013 GBP 700.00	(4 pages)
17 Dec 2013	SH02	Sub-division of shares on 27 October 2013	(5 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
01 Nov 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(4 pages)
17 Sep 2013	TM01	Termination of appointment of Charles Jonathan Chisholm Schofield as a director on 22 July 2013	(1 page)

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