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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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2024 |
AP01 |
Appointment of Mr David Prakash Knottenbelt as a director on 18 January 2024
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15 Jan 2024 |
MR01 |
Registration of charge 083342210006, created on 9 January 2024
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11 Jan 2024 |
MR04 |
Satisfaction of charge 083342210002 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 083342210003 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 083342210004 in full
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11 Jan 2024 |
MR04 |
Satisfaction of charge 083342210005 in full
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Abl Group Asa as a person with significant control on 3 October 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of John David Peter Wells as a director on 21 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Ian Cummins on 26 April 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Mr Ian Cummins as a director on 5 December 2022
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
AP01 |
Appointment of Dr Rajapillai Veluppillai Ahilan as a director on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Dean Zuzic as a director on 12 August 2022
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07 Jul 2022 |
PSC05 |
Change of details for Aqualisbraemar Loc Asa as a person with significant control on 8 June 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Dean Zuzic on 3 May 2022
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30 May 2022 |
CH01 |
Director's details changed for John David Peter Wells on 3 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Reuben Segal on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 4th Floor, Ibex House 42-47 Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 May 2022
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02 Mar 2022 |
CERTNM |
Company name changed aqualisbraemar holding LTD\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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