WATERSIDE VILLAGES LIMITED

Company number 09791187

Date	Type	Description	View / Download
03 Mar 2020	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to 2 Chimney Court Brewhouse Lane London E1W 2NU on 3 March 2020	(1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a director 05/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Feb 2020	MR01	Registration of charge 097911870004, created on 12 February 2020	(19 pages)
05 Feb 2020	TM01	Termination of appointment of Michael William Ian Whyke as a director on 21 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Martin Robert Orrell as a director on 23 January 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Angel Severino Rodriguez Campos as a director on 22 January 2020	(2 pages)
11 Oct 2019	PSC05	Change of details for Prime Resort Development Limited as a person with significant control on 1 December 2018	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
06 Sep 2019	TM01	Termination of appointment of Ian Edward Sands as a director on 1 September 2019	(1 page)
15 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
30 Jan 2019	PSC02	Notification of Prime Resort Development Limited as a person with significant control on 1 December 2017	(2 pages)
30 Jan 2019	PSC07	Cessation of Ian Edward Sands as a person with significant control on 1 October 2018	(1 page)
24 Jan 2019	AP01	Appointment of Mr Michael William Ian Whyke as a director on 24 January 2019	(2 pages)
03 Jan 2019	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to 1 Charterhouse Mews London EC1M 6BB on 3 January 2019	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
24 Sep 2018	PSC01	Notification of Ian Edward Sands as a person with significant control on 1 April 2018	(2 pages)
24 Sep 2018	PSC07	Cessation of Thomas Terence Mccarthy as a person with significant control on 1 April 2018	(1 page)
24 Sep 2018	PSC07	Cessation of Mark Ingham as a person with significant control on 1 April 2018	(1 page)
21 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
18 Sep 2018	AA01	Previous accounting period extended from 24 March 2018 to 31 March 2018	(1 page)
22 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2018	AA	Micro company accounts made up to 24 March 2017	(2 pages) Download iXBRL
14 May 2018	TM02	Termination of appointment of Robert Mannering Sedgwick as a secretary on 14 May 2018	(1 page)
25 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority section 175 ca 2006 16/04/2018	(1 page)