WATERLOGIC GROUP HOLDINGS LIMITED

Company number 09297208

Date	Type	Description	View / Download
24 Apr 2015	AD01	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 24 April 2015	(1 page)
17 Apr 2015	CH03	Secretary's details changed for Jill Lee Young on 16 April 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mr Richard Youle on 16 April 2015	(2 pages)
16 Apr 2015	AD02	Register inspection address has been changed from 5 Old Broad Street London EC2N 1DW England to 5 Old Broad Street London EC2N 1DW	(1 page)
16 Apr 2015	CH01	Director's details changed for Mr Geoffrey Mireille Henry on 16 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Jeremy Ben David on 16 April 2015	(2 pages)
16 Apr 2015	AD03	Register(s) moved to registered inspection location 5 Old Broad Street London EC2N 1DW	(1 page)
16 Apr 2015	AD02	Register inspection address has been changed to 5 Old Broad Street London EC2N 1DW	(1 page)
16 Apr 2015	CH01	Director's details changed for Peter Cohen on 16 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Robert Bell on 16 April 2015	(2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Michael Robert Phillips on 16 April 2015	(2 pages)
16 Jan 2015	AP03	Appointment of Jill Lee Young as a secretary on 8 January 2015	(2 pages)
15 Jan 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 8 January 2015	(1 page)
15 Jan 2015	TM02	Termination of appointment of Richard Youle as a secretary on 8 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Robert Bell as a director on 8 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Peter Cohen as a director on 8 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Jeremy Ben David as a director on 8 January 2015	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 19,689,041	(3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 10,350,002	(3 pages)
20 Nov 2014	MR01	Registration of charge 092972080001, created on 12 November 2014	(52 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 2	(38 pages)