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AQUALINER LIMITED

Company number 06109806

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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)
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 3,022.8402
14 Dec 2021 MA Memorandum and Articles of Association
14 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 2,940.3402
  • ANNOTATION Clarification a second filed SH06 was registered on the 02.12.2021.
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 2,940.3402
16 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 2,940.3402
  • ANNOTATION Clarification a second filed SH06 was registered on 02.12.2021.
09 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,951.5902
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,951.5902
  • ANNOTATION Clarification a second filed SH01 was registered on 09/11/2021.
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 2,941.5902
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 2,907.1902
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 2,676.1902
20 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 16 February 2021
17 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/04/21
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 2,381.5385
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 2,201.5385
22 Mar 2020 AP03 Appointment of Mr Roderick Charles Hugo Adams as a secretary on 20 March 2020
22 Mar 2020 TM02 Termination of appointment of Roger William Alastair Tracey as a secretary on 20 March 2020
01 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 2,143.2887
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017