WATERLOO CAPITAL LIMITED - History of Changes


DateDescription
2024-04-08 update num_mort_charges 4 => 6
2024-04-08 update num_mort_outstanding 4 => 6
2023-10-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-10-07 update num_mort_charges 3 => 4
2023-10-07 update num_mort_outstanding 3 => 4
2023-10-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 147173010005
2023-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 147173010004
2023-08-24 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2023-07-07 update num_mort_charges 0 => 3
2023-07-07 update num_mort_outstanding 0 => 3
2023-06-10 update statutory_documents RE: ARTICLE 11 OF THE ARTICLES OF ASSOCIATION BE DISAPPLIED / ANY BREACH OF DUTY BY VARIOUS DIRECTORS IN RESPCT OF EACH'S DUTY TO AVOID CONFLICTS OF INTEREST BE RATIFIED / EACH DIRECOR BE AUTHORISED TO ACT AS DIRECTORS OF THE COMPANY NOTHWITHSTANDING AN DIRECT OR INDIRECT CONFLICT OF INTEREST / DEFINTIONS 15/05/2023
2023-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 147173010001
2023-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 147173010002
2023-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 147173010003
2023-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LYNCH / 16/03/2023
2023-03-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION