WATERLOGIC FINANCE LIMITED

Company number 09899276

Date	Type	Description	View / Download
13 Apr 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 9	(4 pages)
11 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(5 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1.00	(5 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 9 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	(4 pages)
30 Nov 2023	SH20	Statement by Directors	(1 page)
30 Nov 2023	CAP-SS	Solvency Statement dated 30/11/23	(1 page)
20 Jun 2023	TM02	Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023	(1 page)
08 Jun 2023	AP01	Appointment of Mr Steven Paul Sully as a director on 19 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Jeremy Ben-David as a director on 9 May 2023	(1 page)
06 Apr 2023	MR01	Registration of charge 098992760005, created on 28 March 2023	(23 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
01 Nov 2022	MR04	Satisfaction of charge 098992760004 in full	(1 page)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(115 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	MR04	Satisfaction of charge 098992760003 in full	(1 page)
15 Aug 2022	CH01	Director's details changed for Mr Jeremy Ben-David on 11 August 2022	(2 pages)
15 Aug 2022	CH03	Secretary's details changed for Jill Lee-Young on 11 August 2022	(1 page)