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WATERLOGIC GROUP HOLDINGS LIMITED

Company number 09297208

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 EUR 93,273,009.11	View PDF Statement of capital following an allotment of shares on 31 July 2024 EUR 93,273,009.11 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 EUR 93,273,009.1	View PDF Statement of capital following an allotment of shares on 19 June 2024 EUR 93,273,009.1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AP01	Appointment of Mr Steven Paul Sully as a director on 10 July 2024	View PDF Appointment of Mr Steven Paul Sully as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Mark Taylor as a director on 1 July 2024	View PDF Termination of appointment of Mark Taylor as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 9 August 2023 EUR 93,273,009.08	View PDF Statement of capital following an allotment of shares on 9 August 2023 EUR 93,273,009.08 - link opens in a new window - 5 pages (5 pages)
30 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 EUR 93,273,009.05	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 EUR 93,273,009.05 - link opens in a new window - 7 pages (7 pages)
29 May 2024	RP04CS01	Second filing of Confirmation Statement dated 28 October 2023	View PDF Second filing of Confirmation Statement dated 28 October 2023 - link opens in a new window - 5 pages (5 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 EUR 93,273,009.09	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 EUR 93,273,009.09 - link opens in a new window - 7 pages (7 pages)
24 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2023 EUR 93,273,009.06	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2023 EUR 93,273,009.06 - link opens in a new window - 7 pages (7 pages)
24 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2023 EUR 93,273,009.04	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2023 EUR 93,273,009.04 - link opens in a new window - 7 pages (7 pages)
13 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 EUR 93,273,009.07	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 EUR 93,273,009.07 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 EUR 93,273,009.07 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023	View PDF Statement of capital following an allotment of shares on 30 November 2023 EUR 93,273,009.07 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2024.	View PDF Confirmation statement made on 28 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/05/2024. - link opens in a new window - 11 pages (11 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 EUR 93,273,009.04	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 EUR 93,273,009.04 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 EUR 93,273,009.03	View PDF Statement of capital following an allotment of shares on 12 December 2022 EUR 93,273,009.03 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 May 2023 EUR 93,273,009.06 ANNOTATION Clarification a second filed SH01 was registered on 24/05/24.	View PDF Statement of capital following an allotment of shares on 29 May 2023 EUR 93,273,009.06 ANNOTATION Clarification a second filed SH01 was registered on 24/05/24. - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 EUR 93,273,009.05 ANNOTATION Clarification a second filed SH01 was registered on 24/05/24.	View PDF Statement of capital following an allotment of shares on 20 June 2023 EUR 93,273,009.05 ANNOTATION Clarification a second filed SH01 was registered on 24/05/24. - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	View PDF Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 EUR 93,273,009.04 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 and again on the 30/05/2024	View PDF Statement of capital following an allotment of shares on 31 May 2023 EUR 93,273,009.04 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 and again on the 30/05/2024 - link opens in a new window - 5 pages (5 pages)
18 May 2023	TM01	Termination of appointment of Dominic Richard Shorrocks as a director on 11 May 2023	View PDF Termination of appointment of Dominic Richard Shorrocks as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Jeremy Paul Ben-David as a director on 9 May 2023	View PDF Termination of appointment of Jeremy Paul Ben-David as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)

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WATERLOGIC GROUP HOLDINGS LIMITED

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