WATERLOGIC FINANCE LIMITED

09899276
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

Documents

Documents
Date Category Description Pages
13 Apr 2024 accounts Annual Accounts 27 Buy now
20 Dec 2023 capital Second Filing Capital Allotment Shares 4 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 resolution Resolution 2 Buy now
30 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
30 Nov 2023 capital Return of Allotment of shares 4 Buy now
30 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2023 insolvency Solvency Statement dated 30/11/23 1 Buy now
20 Jun 2023 officers Termination of appointment of secretary (Jill Lee-Young) 1 Buy now
08 Jun 2023 officers Appointment of director (Mr Steven Paul Sully) 2 Buy now
18 May 2023 officers Termination of appointment of director (Jeremy Ben-David) 1 Buy now
06 Apr 2023 mortgage Registration of a charge 23 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 accounts Annual Accounts 26 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 115 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Jeremy Ben-David) 2 Buy now
15 Aug 2022 officers Change of particulars for secretary (Jill Lee-Young) 1 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2021 accounts Annual Accounts 26 Buy now
17 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 99 Buy now
17 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Aug 2021 mortgage Registration of a charge 44 Buy now
10 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
22 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 101 Buy now
22 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Jeremy Ben David) 2 Buy now
03 Feb 2020 officers Change of particulars for secretary (Jill Lee Young) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 accounts Annual Accounts 18 Buy now
19 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 88 Buy now
27 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
18 Feb 2019 officers Termination of appointment of director (Simon Andrew Bolton) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 77 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
27 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
27 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2018 mortgage Registration of a charge 45 Buy now
18 Jan 2018 officers Termination of appointment of director (John Dundon) 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 20 Buy now
08 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
25 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 76 Buy now
25 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2016 officers Termination of appointment of director (Peter James Cohen) 1 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2016 officers Appointment of director (Mr Huw William Howell Jenkins) 2 Buy now
31 May 2016 officers Termination of appointment of director (Robert Bell) 1 Buy now
09 Mar 2016 officers Appointment of director (Mr John Dundon) 2 Buy now
13 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2016 mortgage Registration of a charge 58 Buy now
30 Dec 2015 mortgage Registration of a charge 17 Buy now
15 Dec 2015 resolution Resolution 29 Buy now
08 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2015 incorporation Incorporation Company 24 Buy now