WATERFALL ELIOR LIMITED

Company number 10182710

Date	Type	Description	View / Download
16 Mar 2018	CH01	Director's details changed for Eleni Savva on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Thierry Thonnier on 1 September 2016	(2 pages)
27 Feb 2018	CH01	Director's details changed for Ms Catherine Margaret Roe on 12 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr Olivier Dubois on 1 September 2016	(2 pages)
20 Feb 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
01 Feb 2018	MA	Memorandum and Articles of Association	(35 pages)
28 Sep 2017	TM01	Termination of appointment of Maria Gabrielle Storey as a director on 31 July 2017	(1 page)
05 Jun 2017	CS01	15/05/17 Statement of Capital gbp 5200000 ANNOTATION Clarification a second filed CS01 (Statement of capital, shareholder information and information about people with significant control change) was registered on 16/08/2018.	(7 pages)
06 Jan 2017	TM01	Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016	(1 page)
06 Jan 2017	AP01	Appointment of Eleni Savva as a director on 30 November 2016	(2 pages)
17 Sep 2016	MA	Memorandum and Articles of Association	(35 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 5,200,000	(6 pages)
16 Aug 2016	AP01	Appointment of Mr Vincent John Pearson as a director on 20 July 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Ms Maria Gabrielle Storey as a director on 20 July 2016	(2 pages)
16 Aug 2016	AP01	Appointment of Mr James Robert Lovett as a director on 20 July 2016	(2 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	(35 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change 19/07/2016	(30 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-19	(4 pages)
28 Jul 2016	CONNOT	Change of name notice	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Olivier Dubois as a director on 20 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Thierry Thonnier as a director on 20 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Catherine Margaret Roe as a director on 15 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Nicholas Ian Boston as a director on 15 July 2016	(2 pages)
15 Jul 2016	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
15 Jul 2016	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Courtyard Catherine Street Macclesfield Cheshire SK11 6ET on 15 July 2016	(1 page)