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PROJECT AQUA TOPCO LIMITED

Company number 08693589

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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)
30 Dec 2014 SH08 Change of share class name or designation
03 Sep 2014 CH01 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014
22 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 40,771
16 Jun 2014 AP01 Appointment of Hamdi Conger as a director
11 Dec 2013 AP01 Appointment of Mr Iain Robert Slater as a director
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 50.00
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 8,500.00
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 32,220.00
03 Dec 2013 SH10 Particulars of variation of rights attached to shares
03 Dec 2013 SH08 Change of share class name or designation
03 Dec 2013 SH02 Sub-division of shares on 7 November 2013
28 Nov 2013 AA01 Current accounting period extended from 30 September 2014 to 6 December 2014
28 Nov 2013 TM01 Termination of appointment of Roger Hart as a director
28 Nov 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
28 Nov 2013 AP01 Appointment of Mr Alan Stephen Henderson as a director
28 Nov 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
28 Nov 2013 AP01 Appointment of Mr James Thomas Hart as a director
28 Nov 2013 AP01 Appointment of Mr John Steven Naughton as a director
28 Nov 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
28 Nov 2013 AP01 Appointment of Mr Philip Morris as a director
28 Nov 2013 AP01 Appointment of Richard Summers as a director
28 Nov 2013 AP01 Appointment of Mr Mathew James Edward Hutchinson as a director
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division,purchase shares 07/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2013 MR01 Registration of charge 086935890003
13 Nov 2013 MR01 Registration of charge 086935890002