WATER BABIES GROUP LIMITED

Company number 09105691

Date	Type	Description	View / Download
12 Nov 2018	TM02	Termination of appointment of Joanne Marie Weston as a secretary on 1 November 2018	(1 page)
12 Nov 2018	AP03	Appointment of Mr Robert Keith Moorhouse as a secretary on 1 November 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of James French as a director on 31 October 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
22 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(33 pages)
14 Sep 2017	AP01	Appointment of Mr Peter James Tracey as a director on 1 September 2017	(2 pages)
07 Aug 2017	MR04	Satisfaction of charge 091056910001 in full	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Lennox Ector Paul Thompson as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(19 pages)
03 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 110,000.1	(7 pages)
03 Jul 2016	CH01	Director's details changed for Mr Steven Christopher Franks on 1 June 2016	(2 pages)
03 Jul 2016	CH01	Director's details changed for Mr Lennox Ector Paul Thompson on 1 June 2016	(2 pages)
03 Jul 2016	CH03	Secretary's details changed for Mrs Joanne Marie Weston on 1 June 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from 205 High Street Honiton Devon EX14 1LQ United Kingdom to The Bubble 205 High Street Honiton Devon EX14 1LQ on 22 April 2016	(1 page)
18 Jan 2016	AA	Full accounts made up to 31 July 2015	(20 pages)
17 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 110,000.1	(16 pages)
10 Jul 2015	CERTNM	Company name changed water babies holdings LIMITED\certificate issued on 10/07/15 CONNOT ‐ Change of name notice	(3 pages)
01 Jun 2015	MA	Memorandum and Articles of Association	(16 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Apr 2015	AP01	Appointment of Mr Robert David Pocock as a director on 14 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr James French as a director on 14 April 2015	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)