WATERFRONT SOUTHPORT PROPERTIES LIMITED

Company number 07707203

Date	Type	Description	View / Download
19 Jul 2017	TM02	Termination of appointment of Lisa Jane Lipscomb as a secretary on 19 July 2017	(1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 17,482	(4 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 11,538	(4 pages)
11 Jul 2017	MR04	Satisfaction of charge 077072030004 in full	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ This authority is in substitution for all previous authorities conferred on the directors in accordance with section 80 of the companiesa act 1985 or section 551 of the 2006 act. 05/06/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
29 Jun 2017	MR01	Registration of charge 077072030005, created on 26 June 2017	(29 pages)
29 Jun 2017	MR01	Registration of charge 077072030006, created on 26 June 2017	(41 pages)
29 Jun 2017	MR01	Registration of charge 077072030007, created on 26 June 2017	(29 pages)
12 Jun 2017	SH08	Change of share class name or designation	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 May 2017	AP01	Appointment of Mr Kevin Russell Potter as a director on 17 May 2017	(2 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-17	(2 pages)
27 Jan 2017	CONNOT	Change of name notice	(2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 10,000.00	(4 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Jan 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2016	MR01	Registration of charge 077072030004, created on 20 December 2016	(24 pages)
23 Nov 2016	TM01	Termination of appointment of Lisa Jane Lipscomb as a director on 22 November 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr Robert Paul Agsteribbe as a director on 22 November 2016	(2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
05 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4	(4 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4	(4 pages)