WATERLOGIC GROUP HOLDINGS LIMITED

Company number 09297208

Date	Type	Description	View / Download
10 Jun 2021	SH02	Consolidation of shares on 14 May 2021	(4 pages)
10 Jun 2021	SH08	Change of share class name or designation	(2 pages)
10 Jun 2021	SH02	Sub-division of shares on 14 May 2021	(4 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(45 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
07 Jun 2021	SH14	Redenomination of shares. Statement of capital 14 May 2021 EUR 49,607,470.403	(4 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 EUR 49,683,014.771	(5 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
13 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(101 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 43,035,890	(3 pages)
25 Mar 2020	CH01	Director's details changed for Mr Jeremy Ben-David on 1 March 2020	(2 pages)
03 Feb 2020	CH01	Director's details changed for Mr Jeremy Ben David on 1 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Dominic Richard Shorrocks as a director on 1 February 2020	(2 pages)
16 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(87 pages)
18 Feb 2019	TM01	Termination of appointment of Simon Andrew Bolton as a director on 7 February 2019	(1 page)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 40,360,389	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(4 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(77 pages)
19 Mar 2018	MR04	Satisfaction of charge 092972080001 in full	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 092972080002 in full	(1 page)
16 Mar 2018	MR01	Registration of charge 092972080003, created on 13 March 2018	(45 pages)
18 Jan 2018	TM01	Termination of appointment of John Dundon as a director on 29 December 2017	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 39,814,234	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)