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AQUABOX

Company number 04774277

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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)
19 Jan 2024	TM01	Termination of appointment of Roslyn Mary Adamson as a director on 6 December 2023	View PDF Termination of appointment of Roslyn Mary Adamson as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Dr Cheryle June Berry as a director on 6 December 2023	View PDF Appointment of Dr Cheryle June Berry as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Mrs Pamela Elizabeth Fraser as a director on 1 September 2022	View PDF Appointment of Mrs Pamela Elizabeth Fraser as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Oct 2023	TM01	Termination of appointment of Peter Alexander Kidd as a director on 3 July 2023	View PDF Termination of appointment of Peter Alexander Kidd as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Kevin Harrison Barclay as a director on 21 April 2023	View PDF Termination of appointment of Kevin Harrison Barclay as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Dominic Charles David Wish as a director on 21 April 2023	View PDF Appointment of Mr Dominic Charles David Wish as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Robert Andrew Barlow as a director on 21 April 2023	View PDF Appointment of Mr Robert Andrew Barlow as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Jan 2023	TM01	Termination of appointment of Bea Mary Jagger as a director on 31 August 2022	View PDF Termination of appointment of Bea Mary Jagger as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr Roger John Keeling as a director on 31 May 2022	View PDF Appointment of Mr Roger John Keeling as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of David Alexander Hood as a director on 8 April 2022	View PDF Termination of appointment of David Alexander Hood as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Peter Alexander Kidd as a director on 31 May 2022	View PDF Appointment of Mr Peter Alexander Kidd as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Colin Charles Lloyd as a director on 21 March 2022	View PDF Termination of appointment of Colin Charles Lloyd as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
23 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Adalberto Ripamonta as a director on 31 January 2021	View PDF Termination of appointment of Adalberto Ripamonta as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL

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