WATERLOGIC FINANCE LIMITED

Company number 09899276

Date	Type	Description	View / Download
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(77 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
27 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Mar 2018	MR04	Satisfaction of charge 098992760001 in full	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 098992760002 in full	(1 page)
16 Mar 2018	MR01	Registration of charge 098992760003, created on 13 March 2018	(45 pages)
18 Jan 2018	TM01	Termination of appointment of John Dundon as a director on 29 December 2017	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(76 pages)
25 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
01 Nov 2016	TM01	Termination of appointment of Peter James Cohen as a director on 31 October 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from C/O Wli (Uk) Ltd Level 5, Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom 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 financeco 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 098992760002, created on 12 January 2016	(58 pages)
30 Dec 2015	MR01	Registration of charge 098992760001, created on 23 December 2015	(17 pages)