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THE WATERGARDEN RTM COMPANY LIMITED

Company number 05481131

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
17 Jan 2024 TM01 Termination of appointment of Victoria Watts as a director on 5 January 2024
21 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Ryan Starr as a director on 4 July 2023
19 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
05 Sep 2022 AP01 Appointment of Ms Rhona Louise Harley as a director on 26 August 2022
05 Sep 2022 AP01 Appointment of Mr David Peter Brook as a director on 26 August 2022
13 Jun 2022 TM01 Termination of appointment of Alexandre Manuelyan as a director on 9 June 2022
23 May 2022 TM01 Termination of appointment of Denver Cadman as a director on 18 May 2022
20 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 AP01 Appointment of Mr Denver Cadman as a director on 1 December 2021
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 AP01 Appointment of Mr Oleksandr Bobylov as a director on 16 November 2021
01 Dec 2021 AP01 Appointment of Mr Rodrigo O'malley as a director on 27 November 2021
01 Dec 2021 AP01 Appointment of Ms Victoria Watts as a director on 16 November 2021
23 Nov 2021 TM01 Termination of appointment of Hemmo Sietze Kees Hemmes as a director on 22 November 2021
10 Nov 2021 TM01 Termination of appointment of Yvonne Janin Moebius as a director on 4 November 2021
26 Oct 2021 TM01 Termination of appointment of Alexander James Boxall as a director on 26 October 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 AP01 Appointment of Mr Ryan Starr as a director on 26 August 2021
02 Aug 2021 TM01 Termination of appointment of Edward Nathaniel Mills as a director on 28 July 2021
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Mar 2021 TM01 Termination of appointment of Yulia Chernova as a director on 17 March 2021