WATFORD LODGE HOLDCO LIMITED

Company number 09104957

Date	Type	Description	View / Download
17 Oct 2017	TM01	Termination of appointment of Elizabeth Louise Beeson as a director on 4 October 2017	(1 page)
17 Oct 2017	PSC07	Cessation of Eolian Two Limited as a person with significant control on 4 October 2017	(1 page)
17 Oct 2017	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 4 October 2017	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
21 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
13 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 06/07/2016	(7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 13/12/2016	(6 pages)
14 Nov 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Oct 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
22 Oct 2015	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015	(2 pages)
03 Sep 2015	AD02	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA	(1 page)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 900,000	(8 pages)
30 Jun 2015	AD03	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT	(1 page)
30 Jun 2015	AD02	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT	(1 page)
28 Apr 2015	AP01	Appointment of Robert Magnus Macnaughton as a director on 19 March 2015	(3 pages)
23 Apr 2015	AP01	Appointment of Mr Read Fraser Gomm as a director on 19 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Mr Simon Henry Davis as a director on 19 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Elizabeth Louise Beeson as a director on 19 March 2015	(3 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	(28 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Dec 2014	MR01	Registration of charge 091049570002, created on 27 November 2014	(29 pages)
05 Dec 2014	MR01	Registration of charge 091049570001, created on 27 November 2014	(26 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 900,000	(3 pages)
26 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-26 GBP 1	(33 pages)

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