Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
TM01 |
Termination of appointment of Michael Ryall as a director on 9 December 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from Angel House, Shaw Road, Wolverhampton Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 8 October 2024
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29 May 2024 |
AD03 |
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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29 May 2024 |
AD02 |
Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
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01 Nov 2023 |
PSC05 |
Change of details for Waterlogic Gb Limited as a person with significant control on 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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29 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 059613870003, created on 28 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 15 January 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Peter Neil Glanville as a director on 15 January 2023
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Gregory Philip Pritchett as a director on 25 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 1 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
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11 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Feb 2022 |
TM01 |
Termination of appointment of Mark Cross as a director on 1 December 2021
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