WATERFOX LIMITED

Company number 08071145

Date	Type	Description	View / Download
15 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Samuel John Tilston as a director on 16 November 2015	(2 pages)
15 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
15 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
15 Jan 2016	TM01	Termination of appointment of a director	(2 pages)
10 Jan 2016	TM01	Termination of appointment of Kevin William Taylor as a director on 16 November 2015	(1 page)
10 Jan 2016	TM01	Termination of appointment of Stephen John Ormerod as a director on 16 November 2015	(1 page)
10 Jan 2016	TM01	Termination of appointment of Adam Green as a director on 16 November 2015	(1 page)
10 Jan 2016	CH01	Director's details changed for Alexandros Kontos on 11 December 2015	(2 pages)
10 Jan 2016	TM01	Termination of appointment of Andrew Peter Crossland as a director on 16 November 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from Fourways House 57 Hilton Street Northern Quarter Manchester M1 2EJ to 101 Sinclair Road Chingford London E4 8PP on 23 December 2015	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
29 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(7 pages)
05 May 2015	AD01	Registered office address changed from C/O Crossland Technology Investments Limited Floor 22 City Tower Piccadilly Plaza Manchester M1 4BT to Fourways House 57 Hilton Street Northern Quarter Manchester M1 2EJ on 5 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Kevin William Taylor as a director on 1 February 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Andrew Peter Crossland on 29 March 2015	(2 pages)
01 May 2015	CH01	Director's details changed for Mr Stephen John Ormerod on 27 March 2015	(2 pages)
01 Sep 2014	CH01	Director's details changed for Adam Green on 1 August 2014	(3 pages)
15 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	(3 pages)
23 Jul 2014	AP01	Appointment of Mr Stephen John Ormerod as a director on 14 July 2014	(3 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 1,000	(4 pages)
25 Jun 2014	AP01	Appointment of Adam Green as a director	(3 pages)
25 Jun 2014	AP01	Appointment of Andrew Peter Crossland as a director	(3 pages)
25 Jun 2014	AP01	Appointment of Samuel John Tilston as a director	(3 pages)