WATERLOGIC GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Steven Paul Sully as a director on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of Huw William Howell Jenkins as a director on 2025-07-31

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22/07/2522 July 2025 NewAppointment of James Colin Montupet as a director on 2025-07-15

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20/06/2520 June 2025 Resolutions

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20/06/2520 June 2025 Statement of capital on 2025-06-20

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20/06/2520 June 2025

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20/06/2520 June 2025

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-02-25

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14/03/2514 March 2025 Full accounts made up to 2023-12-31

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Compulsory strike-off action has been discontinued

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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30/10/2430 October 2024 Confirmation statement made on 2024-10-28 with updates

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30/09/2430 September 2024 Statement of capital following an allotment of shares on 2024-07-31

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17/07/2417 July 2024 Appointment of Mr Steven Paul Sully as a director on 2024-07-10

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17/07/2417 July 2024 Statement of capital following an allotment of shares on 2024-06-19

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03/07/243 July 2024 Termination of appointment of Mark Taylor as a director on 2024-07-01

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2023-08-09

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30/05/2430 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-31

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29/05/2429 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-11-30

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29/05/2429 May 2024 Second filing of Confirmation Statement dated 2023-10-28

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-20

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24/05/2424 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-29

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13/04/2413 April 2024 Full accounts made up to 2022-12-31

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13/12/2313 December 2023 Memorandum and Articles of Association

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13/12/2313 December 2023 Resolutions

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13/12/2313 December 2023 Resolutions

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06/12/236 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-11-30

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30/11/2330 November 2023 Statement of capital following an allotment of shares on 2023-11-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with updates

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16/08/2316 August 2023 Second filing of a statement of capital following an allotment of shares on 2023-05-31

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2022-12-12

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-05-29

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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20/06/2320 June 2023 Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

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01/06/231 June 2023 Statement of capital following an allotment of shares on 2023-05-31

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18/05/2318 May 2023 Termination of appointment of Dominic Richard Shorrocks as a director on 2023-05-11

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18/05/2318 May 2023 Termination of appointment of Jeremy Paul Ben-David as a director on 2023-05-09

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06/04/236 April 2023 Registration of charge 092972080005, created on 2023-03-28

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27/02/2327 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-30

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23/02/2323 February 2023 Cessation of Michael Robert Phillips as a person with significant control on 2022-10-31

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23/02/2323 February 2023 Notification of Osmosis Buyer Limited as a person with significant control on 2022-10-31

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2022-11-30

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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14/02/2314 February 2023 Change of share class name or designation

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14/02/2314 February 2023 Memorandum and Articles of Association

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-10-31

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31/10/2231 October 2022 Satisfaction of charge 092972080004 in full

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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30/09/2230 September 2022 Satisfaction of charge 092972080003 in full

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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10/08/2110 August 2021 Secretary's details changed for Jill Lee-Young on 2021-08-09

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-29

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10/08/2110 August 2021 Secretary's details changed for Jill Lee-Young on 2021-08-10

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13/08/2013 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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06/05/206 May 2020 28/04/20 STATEMENT OF CAPITAL GBP 43035890

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25/03/2025 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BEN-DAVID / 01/03/2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BEN DAVID / 01/02/2020

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03/02/203 February 2020 DIRECTOR APPOINTED MR DOMINIC RICHARD SHORROCKS

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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13/06/1913 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BOLTON

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17/10/1817 October 2018 03/10/18 STATEMENT OF CAPITAL GBP 40360389

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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11/07/1811 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/03/1819 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092972080002

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19/03/1819 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092972080001

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092972080003

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18/01/1818 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 39814234

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNDON

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18/09/1718 September 2017 SAIL ADDRESS CHANGED FROM: C/O WLI (UK) LTD BELVEDERE LEVEL 5 BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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18/09/1718 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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12/09/1712 September 2017 AUDITOR EXEMPTION FOR NUMEROUS COMPANIES 26/06/2017

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17/06/1717 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 01/02/16 STATEMENT OF CAPITAL GBP 35229663

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02/02/172 February 2017 26/09/16 STATEMENT OF CAPITAL GBP 35229663

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BOTLON / 09/11/2015

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16/11/1616 November 2016 DIRECTOR APPOINTED MR MARK TAYLOR

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER COHEN

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/09/1612 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Registered office address changed from , C/O Wli (Uk) Ltd Level 5 Belvedere, Basing View, Basingstoke, RG21 4HG to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2016-06-27

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW BASINGSTOKE RG21 4HG

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31/05/1631 May 2016 DIRECTOR APPOINTED MR. HUW WILLIAM HOWELL JENKINS

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31/05/1631 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL

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09/03/169 March 2016 DIRECTOR APPOINTED MR. JOHN DUNDON

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13/01/1613 January 2016 COMPANY NAME CHANGED POSEIDON MIDCO LIMITED CERTIFICATE ISSUED ON 13/01/16

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092972080002

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13/01/1613 January 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1525 November 2015 DIRECTOR APPOINTED MR SIMON ANDREW BOTLON

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18/11/1518 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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18/11/1518 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JILL LEE YOUNG / 01/06/2015

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18/11/1518 November 2015 SAIL ADDRESS CHANGED FROM: 5 OLD BROAD STREET LONDON EC2N 1DW ENGLAND

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05/08/155 August 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HENRY

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD YOULE

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24/04/1524 April 2015 Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2015-04-24

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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17/04/1517 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JILL LEE YOUNG / 16/04/2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD YOULE / 16/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELL / 16/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BEN DAVID / 16/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MIREILLE HENRY / 16/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILLIPS / 16/04/2015

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16/04/1516 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1516 April 2015 SAIL ADDRESS CREATED

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16/04/1516 April 2015 SAIL ADDRESS CHANGED FROM: 5 OLD BROAD STREET LONDON EC2N 1DW ENGLAND

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER COHEN / 16/04/2015

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16/01/1516 January 2015 SECRETARY APPOINTED JILL LEE YOUNG

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15/01/1515 January 2015 DIRECTOR APPOINTED PETER COHEN

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15/01/1515 January 2015 DIRECTOR APPOINTED JEREMY BEN DAVID

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD YOULE

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15/01/1515 January 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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15/01/1515 January 2015 DIRECTOR APPOINTED ROBERT BELL

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06/01/156 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 19689041

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06/01/156 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 10350002

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092972080001

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18/11/1418 November 2014 ADOPT ARTICLES 06/11/2014

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05/11/145 November 2014 CURREXT FROM 30/11/2015 TO 31/12/2015

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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