WATERLOGIC FINANCE LIMITED

Company number 09899276

Date	Type	Description	View / Download
11 Aug 2022	PSC05	Change of details for Waterlogic Holdings Limited as a person with significant control on 11 August 2022	(2 pages)
11 Aug 2022	AD01	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 11 August 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
17 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 Aug 2021	MR01	Registration of charge 098992760004, created on 12 August 2021	(44 pages)
10 Feb 2021	PSC05	Change of details for Waterlogic Holdings Limited as a person with significant control on 1 February 2021	(2 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(101 pages)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 3	(3 pages)
03 Feb 2020	CH01	Director's details changed for Mr Jeremy Ben David on 1 February 2020	(2 pages)
03 Feb 2020	CH03	Secretary's details changed for Jill Lee Young on 1 February 2020	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
19 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(88 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Feb 2019	TM01	Termination of appointment of Simon Andrew Bolton as a director on 7 February 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)