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AQUALINER LIMITED

Company number 06109806

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Company Results (links open in a new window)
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)
23 Dec 2025 SH01 Statement of capital following an allotment of shares on 11 June 2025
  • GBP 3,056.7902
View PDF Statement of capital following an allotment of shares on 11 June 2025
  • GBP 3,056.7902
- link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
26 Feb 2025 AP01 Appointment of Lord Darren James Mott as a director on 25 February 2025
View PDF Appointment of Lord Darren James Mott as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Oct 2024 TM01 Termination of appointment of Hao Zhang as a director on 21 October 2024
View PDF Termination of appointment of Hao Zhang as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 18 pages (18 pages)
04 Sep 2023 CH01 Director's details changed for Mr Hao Zhang on 4 September 2023
View PDF Director's details changed for Mr Hao Zhang on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023 CH01 Director's details changed for Roderick Charles Hugo Adams on 4 September 2023
View PDF Director's details changed for Roderick Charles Hugo Adams on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 18 pages (18 pages)
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 3,022.8402
View PDF Statement of capital following an allotment of shares on 31 December 2021
  • GBP 3,022.8402
- link opens in a new window - 3 pages (3 pages)
14 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
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.
View PDF 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.
- link opens in a new window - 6 pages (6 pages)
29 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 2,940.3402
View PDF Cancellation of shares. Statement of capital on 8 November 2021
  • GBP 2,940.3402
- link opens in a new window - 6 pages (6 pages)
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.
View PDF 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.
- link opens in a new window - 7 pages (7 pages)
09 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,951.5902
View PDF Second filing of a statement of capital following an allotment of shares on 29 October 2021
  • GBP 2,951.5902
- link opens in a new window - 4 pages (4 pages)
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.
View PDF 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.
- link opens in a new window - 4 pages (4 pages)
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 2,941.5902
View PDF Statement of capital following an allotment of shares on 4 October 2021
  • GBP 2,941.5902
- link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 2,907.1902
View PDF Statement of capital following an allotment of shares on 17 September 2021
  • GBP 2,907.1902
- link opens in a new window - 3 pages (3 pages)