WATERFALL EIT UK LIMITED

Company number 12930399

Date	Type	Description	View / Download
25 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 4 October 2021	(3 pages)
23 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
08 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
20 Dec 2022	CH01	Director's details changed for Mr Dimitris Paralikis on 5 December 2022	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
04 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
25 May 2022	MR01	Registration of charge 129303990003, created on 17 May 2022	(52 pages)
23 May 2022	CH01	Director's details changed for Mr Michael Robert Stott on 20 April 2022	(2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.	(4 pages)
12 Apr 2021	MR04	Satisfaction of charge 129303990001 in full	(1 page)
09 Apr 2021	MR01	Registration of charge 129303990002, created on 31 March 2021	(53 pages)
18 Feb 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 18 February 2021	(1 page)
01 Feb 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 December 2020	(2 pages)
01 Feb 2021	AD01	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 1 February 2021	(1 page)
09 Nov 2020	MA	Memorandum and Articles of Association	(26 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Nov 2020	MR01	Registration of charge 129303990001, created on 3 November 2020	(46 pages)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP .01	(41 pages)