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WATERLOO CAPITAL LIMITED

Company number 14717301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	CH01	Director's details changed for Mr Robert John Wigley on 20 November 2024	View PDF Director's details changed for Mr Robert John Wigley on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Christopher John Parsons as a director on 30 May 2024	View PDF Appointment of Mr Christopher John Parsons as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 May 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	PSC05	Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024	View PDF Change of details for The Wigley Group Limited as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	MR01	Registration of charge 147173010006, created on 20 December 2023	View PDF Registration of charge 147173010006, created on 20 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/09/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company business 27/09/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	MR01	Registration of charge 147173010005, created on 29 September 2023	View PDF Registration of charge 147173010005, created on 29 September 2023 - link opens in a new window - 24 pages (24 pages)
05 Sep 2023	MR01	Registration of charge 147173010004, created on 5 September 2023	View PDF Registration of charge 147173010004, created on 5 September 2023 - link opens in a new window - 24 pages (24 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 11 of the articles of association be disapplied / any breach of duty by various directors in respct of each's duty to avoid conflicts of interest be ratified / each direcor be authorised to act as directors of the company nothwithstanding an direct or indirect conflict of interest / defintions 15/05/2023	View PDF Resolutions RES13 ‐ Re: article 11 of the articles of association be disapplied / any breach of duty by various directors in respct of each's duty to avoid conflicts of interest be ratified / each direcor be authorised to act as directors of the company nothwithstanding an direct or indirect conflict of interest / defintions 15/05/2023 - link opens in a new window - 3 pages (3 pages)
30 May 2023	MR01	Registration of charge 147173010001, created on 26 May 2023	View PDF Registration of charge 147173010001, created on 26 May 2023 - link opens in a new window - 31 pages (31 pages)
30 May 2023	MR01	Registration of charge 147173010002, created on 26 May 2023	View PDF Registration of charge 147173010002, created on 26 May 2023 - link opens in a new window - 24 pages (24 pages)
30 May 2023	MR01	Registration of charge 147173010003, created on 26 May 2023	View PDF Registration of charge 147173010003, created on 26 May 2023 - link opens in a new window - 24 pages (24 pages)
16 Mar 2023	CH01	Director's details changed for Ms Claire Lynch on 16 March 2023	View PDF Director's details changed for Ms Claire Lynch on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 100	View PDF Incorporation Statement of capital on 2023-03-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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