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WATERLOGIC FINANCE 2 LIMITED

Company number 11415204

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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)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 EUR 577,273,519 GBP 35,000,000 USD 42,841,935	View PDF Statement of capital following an allotment of shares on 31 October 2019 EUR 577,273,519 GBP 35,000,000 USD 42,841,935 - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2019	View PDF Second filing of Confirmation Statement dated 13/06/2019 - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 12/11/2019	View PDF Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 12/11/2019 - link opens in a new window - 7 pages (7 pages)
17 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 469,273,519	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 469,273,519 - link opens in a new window - 6 pages (6 pages)
11 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 35,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 35,000,000 - link opens in a new window - 6 pages (6 pages)
18 Feb 2019	TM01	Termination of appointment of Simon Bolton as a director on 7 February 2019	View PDF Termination of appointment of Simon Bolton as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019.	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019. - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 35,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2018 GBP 35,000,000 - link opens in a new window - 7 pages (7 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 1 USD 42,841,935 EUR 397,273,519 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019.	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 1 USD 42,841,935 EUR 397,273,519 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2019. - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019.	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2019. - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 44 pages (44 pages)

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