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WATERLOGIC GROUP HOLDINGS LIMITED

Company number 09297208

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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)
18 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Wli (Uk) Ltd 1 Grenfell Road Maidenhead SL6 1HN
18 Sep 2017 AD02 Register inspection address has been changed from C/O Wli (Uk) Ltd Belvedere Level 5 Basing View Basingstoke Hampshire RG21 4HG England to C/O Wli (Uk) Ltd 1 Grenfell Road Maidenhead SL6 1HN
12 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor exemption for numerous companies 26/06/2017
17 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 35,229,663
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 35,229,663
23 Nov 2016 CH01 Director's details changed for Mr Simon Andrew Botlon on 9 November 2015
16 Nov 2016 AP01 Appointment of Mr Mark Taylor as a director on 14 November 2016
01 Nov 2016 TM01 Termination of appointment of Peter James Cohen as a director on 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 AD01 Registered office address changed from , C/O Wli (Uk) Ltd Level 5 Belvedere, Basing View, Basingstoke, RG21 4HG to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 27 June 2016
31 May 2016 AP01 Appointment of Mr. Huw William Howell Jenkins as a director on 17 May 2016
31 May 2016 TM01 Termination of appointment of Robert Bell as a director on 31 May 2016
09 Mar 2016 AP01 Appointment of Mr. John Dundon as a director on 9 March 2016
13 Jan 2016 CERTNM Company name changed poseidon midco LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-13
13 Jan 2016 CONNOT Change of name notice
13 Jan 2016 MR01 Registration of charge 092972080002, created on 12 January 2016
25 Nov 2015 AP01 Appointment of Mr Simon Andrew Botlon as a director on 9 November 2015
18 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,427,957
18 Nov 2015 AD02 Register inspection address has been changed from 5 Old Broad Street London EC2N 1DW England to C/O Wli (Uk) Ltd Belvedere Level 5 Basing View Basingstoke Hampshire RG21 4HG
18 Nov 2015 CH03 Secretary's details changed for Jill Lee Young on 1 June 2015
05 Aug 2015 TM01 Termination of appointment of Geoffrey Mireille Henry as a director on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Michael Robert Phillips as a director on 4 August 2015
23 Jul 2015 TM01 Termination of appointment of Richard Youle as a director on 23 July 2015