WATERMELON INVESTMENTS PLC

Company number 06739917

Date	Type	Description	View / Download
18 Jun 2020	TM01	Termination of appointment of Robert Keith Allen as a director on 18 June 2020	(1 page)
18 Jun 2020	TM02	Termination of appointment of Robert Keith Allen as a secretary on 18 June 2020	(1 page)
04 Feb 2020	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to Kemp House 152 - 160 City Road London EC1V 2NX on 4 February 2020	(1 page)
04 Feb 2020	TM02	Termination of appointment of Graham Philip May as a secretary on 22 January 2020	(1 page)
04 Feb 2020	AP03	Appointment of Mr Robert Keith Allen as a secretary on 22 January 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 3 November 2019 with no updates	(2 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(22 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(22 pages)
07 Jan 2019	AP01	Appointment of Mr Anthony Michael O'connor as a director on 31 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Wade Jonathan Barker as a director on 31 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 November 2018 with updates	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	(3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(23 pages)
27 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(4 pages)
20 Nov 2017	PSC01	Notification of Robert Keith Allen as a person with significant control on 1 August 2017	(2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(25 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(12 pages)
22 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
13 May 2016	SH02	Sub-division of shares on 14 April 2016	(6 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 114,131.37	(5 pages)
09 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 May 2016	SH08	Change of share class name or designation	(2 pages)