WATERLOGIC HOLDINGS LIMITED

Company number 09297346

Date	Type	Description	View / Download
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 June 2023 GBP 30,292,833 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2024.	(4 pages)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	(1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 30,292,832 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 and again on the 30/05/2024	(3 pages)
30 May 2023	AP01	Appointment of Mr Mark Edward Blunden as a director on 30 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Dominic Richard Shorrocks as a director on 11 May 2023	(1 page)
11 Apr 2023	TM01	Termination of appointment of Jeremy Paul Ben-David as a director on 31 March 2023	(1 page)
06 Apr 2023	MR01	Registration of charge 092973460023, created on 28 March 2023	(23 pages)
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
31 Oct 2022	MR04	Satisfaction of charge 092973460022 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 092973460021 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 092973460020 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 092973460017 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 092973460019 in full	(1 page)
31 Oct 2022	MR04	Satisfaction of charge 092973460018 in full	(1 page)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(31 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 092973460013 in full	(1 page)
30 Sep 2022	MR04	Satisfaction of charge 092973460010 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 092973460016 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 092973460015 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 092973460014 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 092973460012 in full	(1 page)
29 Sep 2022	MR04	Satisfaction of charge 092973460011 in full	(1 page)

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