Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE England to 107 Hollymoor Way Northfield Birmingham B31 5HE on 24 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
MR04 |
Satisfaction of charge 053433420002 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 053433420003 in full
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 053433420004, created on 12 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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27 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Feb 2019 |
MR01 |
Registration of charge 053433420003, created on 12 February 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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29 Jan 2019 |
PSC05 |
Change of details for Aquapak Hydropolymers Ltd as a person with significant control on 31 January 2018
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