- Company Overview for WATERLOGIC GROUP HOLDINGS LIMITED (09297208)
- Filing history for WATERLOGIC GROUP HOLDINGS LIMITED (09297208)
- People for WATERLOGIC GROUP HOLDINGS LIMITED (09297208)
- Charges for WATERLOGIC GROUP HOLDINGS LIMITED (09297208)
- Registers for WATERLOGIC GROUP HOLDINGS LIMITED (09297208)
- More for WATERLOGIC GROUP HOLDINGS LIMITED (09297208)
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) |
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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
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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
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02 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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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
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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
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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 |