WATERLOGIC HOLDINGS LIMITED

Company number 09297346

Date	Type	Description	View / Download
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(75 pages)
16 Nov 2016	AP01	Appointment of Mr Mark Taylor as a director on 14 November 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
01 Nov 2016	TM01	Termination of appointment of Peter James Cohen as a director on 31 October 2016	(1 page)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(74 pages)
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	(1 page)
31 May 2016	AP01	Appointment of Mr Huw William Howell Jenkins as a director on 17 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Robert Bell as a director on 31 May 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr. John Dundon as a director on 9 March 2016	(2 pages)
13 Jan 2016	CERTNM	Company name changed poseidon bidco LIMITED\certificate issued on 13/01/16 RES15 ‐ Change company name resolution on 2016-01-13	(3 pages)
13 Jan 2016	CONNOT	Change of name notice	(2 pages)
13 Jan 2016	MR01	Registration of charge 092973460004, created on 12 January 2016	(31 pages)
13 Jan 2016	MR01	Registration of charge 092973460005, created on 12 January 2016	(25 pages)
13 Jan 2016	MR01	Registration of charge 092973460007, created on 12 January 2016	(56 pages)
13 Jan 2016	MR01	Registration of charge 092973460006, created on 11 January 2016	(44 pages)
25 Nov 2015	AP01	Appointment of Mr Simon Andrew Bolton as a director on 9 November 2015	(2 pages)
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	(7 pages)
18 Nov 2015	AD02	Register inspection address has been changed from 5 Old Broad Street London EC2N 1DW England to Belvedere Level 5 C/O Wli (Uk) Ltd/Waterlogic Basing View Basingstoke Hampshire RG21 4HG	(1 page)
05 Aug 2015	TM01	Termination of appointment of Geoffrey Mireille Henry as a director on 4 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Michael Robert Phillips as a director on 4 August 2015	(1 page)
01 May 2015	MR01	Registration of charge 092973460003, created on 23 April 2015	(38 pages)
24 Apr 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to C/O Wli (Uk) Ltd Level 5 Belvedere Basing View Basingstoke RG21 4HG 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	CH03	Secretary's details changed	(1 page)

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