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WATERFRONT SOUTHPORT PROPERTIES LIMITED

Company number 07707203

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017
19 Jul 2017 CH01 Director's details changed for Mr Robert Paul Agsteribbe on 19 July 2017
19 Jul 2017 TM02 Termination of appointment of Lisa Jane Lipscomb as a secretary on 19 July 2017
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 17,482
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 June 2017
  • GBP 11,538
11 Jul 2017 MR04 Satisfaction of charge 077072030004 in full
03 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ This authority is in substitution for all previous authorities conferred on the directors in accordance with section 80 of the companiesa act 1985 or section 551 of the 2006 act. 05/06/2017
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2017 MR01 Registration of charge 077072030005, created on 26 June 2017
29 Jun 2017 MR01 Registration of charge 077072030006, created on 26 June 2017
29 Jun 2017 MR01 Registration of charge 077072030007, created on 26 June 2017
12 Jun 2017 SH08 Change of share class name or designation
06 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2017 AP01 Appointment of Mr Kevin Russell Potter as a director on 17 May 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
27 Jan 2017 CONNOT Change of name notice
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 10,000.00
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 SH08 Change of share class name or designation
21 Dec 2016 MR01 Registration of charge 077072030004, created on 20 December 2016
23 Nov 2016 TM01 Termination of appointment of Lisa Jane Lipscomb as a director on 22 November 2016
23 Nov 2016 AP01 Appointment of Mr Robert Paul Agsteribbe as a director on 22 November 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 15 July 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014