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AGUA FABRICS LIMITED

Company number 03830090

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
14 Aug 2024	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 73 Cornhill London EC3V 3QQ on 14 August 2024	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 73 Cornhill London EC3V 3QQ on 14 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	SH02	Sub-division of shares on 13 December 2023	View PDF Sub-division of shares on 13 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 13/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2020	PSC04	Change of details for Ms Suzanne Leila Ralton as a person with significant control on 24 June 2020	View PDF Change of details for Ms Suzanne Leila Ralton as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	CH01	Director's details changed for Ms Suzanne Leila Ralton on 24 June 2020	View PDF Director's details changed for Ms Suzanne Leila Ralton on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Geoffrey Ralton on 24 June 2020	View PDF Director's details changed for Geoffrey Ralton on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH03	Secretary's details changed for Geoffrey Ralton on 24 June 2020	View PDF Secretary's details changed for Geoffrey Ralton on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Joshua David Ralton on 1 May 2016	View PDF Director's details changed for Mr Joshua David Ralton on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)

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AGUA FABRICS LIMITED

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