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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)
17 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)

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