WATERLOGIC FINANCE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Huw William Howell Jenkins as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Steven Paul Sully as a director on 2025-07-31 |
| 22/07/2522 July 2025 New | Appointment of James Colin Montupet as a director on 2025-07-15 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 14/03/2514 March 2025 | Full accounts made up to 2023-12-31 |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 13/04/2413 April 2024 | Full accounts made up to 2022-12-31 |
| 13/12/2313 December 2023 | Memorandum and Articles of Association |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Resolutions |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 | Statement of capital on 2023-11-30 |
| 30/11/2330 November 2023 |
| 20/06/2320 June 2023 | Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 08/06/238 June 2023 | Appointment of Mr Steven Paul Sully as a director on 2023-05-19 |
| 18/05/2318 May 2023 | Termination of appointment of Jeremy Paul Ben-David as a director on 2023-05-09 |
| 06/04/236 April 2023 | Registration of charge 114152040003, created on 2023-03-28 |
| 01/11/221 November 2022 | Satisfaction of charge 114152040002 in full |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Satisfaction of charge 114152040001 in full |
| 14/12/2114 December 2021 | Registration of charge 114152040002, created on 2021-12-13 |
| 20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOLTON |
| 30/01/1930 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1817 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/185 December 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1 |
| 05/12/185 December 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 1 09/07/18 STATEMENT OF CAPITAL USD 42841935 09/07/18 STATEMENT OF CAPITAL EUR 397273519 |
| 29/11/1829 November 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 14/06/1814 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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