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WATERLOGIC HOLDINGS LIMITED

Company number 09297346

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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)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 4 - link opens in a new window - 3 pages (3 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)
30 May 2024	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 30,292,836.00	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 30,292,836.00 - link opens in a new window - 4 pages (4 pages)
30 May 2024	RP04CS01	Second filing of Confirmation Statement dated 4 November 2023	View PDF Second filing of Confirmation Statement dated 4 November 2023 - 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 30 November 2023 GBP 30,292,846.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,846.00 - link opens in a new window - 6 pages (6 pages)
30 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,845.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,845.00 - link opens in a new window - 6 pages (6 pages)
30 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 30,292,834.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 30,292,834.00 - link opens in a new window - 6 pages (6 pages)
30 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 30,292,833.00	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 30,292,833.00 - link opens in a new window - 6 pages (6 pages)
30 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 May 2023 GBP 30,292,832.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 May 2023 GBP 30,292,832.00 - link opens in a new window - 6 pages (6 pages)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 3	View PDF Statement of capital on 29 May 2024 GBP 3 - link opens in a new window - 3 pages (3 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 - 35 pages (35 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,844 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024.	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,844 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024. - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,843 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024.	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 30,292,843 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024. - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1	View PDF Statement of capital on 30 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserve 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserve 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024	View PDF Confirmation statement made on 4 November 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/05/2024 - link opens in a new window - 6 pages (6 pages)
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 30,292,832	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2023 GBP 30,292,832 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 30,292,831	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 30,292,831 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 May 2023 GBP 30,292,834 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024.	View PDF Statement of capital following an allotment of shares on 29 May 2023 GBP 30,292,834 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024. - link opens in a new window - 4 pages (4 pages)

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WATERLOGIC HOLDINGS LIMITED

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