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AQUILA SERVICES GROUP PLC

Company number 08988813

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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)
05 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
09 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
25 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,992,943.1
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 1,998,097.75
25 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
18 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 1,992,943.1
  • ANNOTATION Clarification a second filed SH01 was registered on 25/03/21
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Steven Franklyn Douglas as a director on 7 April 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 1,897,395.25
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,896,895.25
22 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 1,765,388.8
02 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 24/07/2019
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
26 Jul 2019 AP03 Appointment of Ms Claire Elizabeth Banks as a secretary on 24 July 2019
26 Jul 2019 TM02 Termination of appointment of Fiona May Underwood as a secretary on 24 July 2019
26 Jul 2019 AP01 Appointment of Ms Claire Elizabeth Banks as a director on 24 July 2019
26 Jul 2019 TM01 Termination of appointment of Susan Margaret Kane as a director on 24 July 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
12 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 09/04/2018
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 1,765,388.8