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AQUINNA DEVELOPMENTS LIMITED

Company number 06952734

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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)
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 8 May 2017
  • GBP 200
02 Jun 2017 SH10 Particulars of variation of rights attached to shares
02 Jun 2017 SH08 Change of share class name or designation
30 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 CH01 Director's details changed for Mr Simon Richard Seymour on 1 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Stephen Harvey Brazier on 1 September 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
22 Sep 2011 CERTNM Company name changed argyll estates LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
  • NM01 ‐ Change of name by resolution
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2009 CERTNM Company name changed agyll estates LIMITED\certificate issued on 07/07/09
06 Jul 2009 NEWINC Incorporation