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AQUARDIA PROCESS SOLUTIONS LTD.

Company number 09898764

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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)
27 Mar 2024	PSC01	Notification of Michelle Elizabeth Wild as a person with significant control on 14 March 2024	View PDF Notification of Michelle Elizabeth Wild as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mr Simon Christopher Wild as a person with significant control on 14 March 2024	View PDF Change of details for Mr Simon Christopher Wild as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with updates	View PDF Confirmation statement made on 17 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	SH06	Cancellation of shares. Statement of capital on 2 August 2019 GBP 65	View PDF Cancellation of shares. Statement of capital on 2 August 2019 GBP 65 - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2019	TM01	Termination of appointment of Alexander Murray Esplin as a director on 2 August 2019	View PDF Termination of appointment of Alexander Murray Esplin as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	PSC04	Change of details for Mr Simon Christopher Wild as a person with significant control on 2 August 2019	View PDF Change of details for Mr Simon Christopher Wild as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC07	Cessation of Alexander Murray Esplin as a person with significant control on 2 August 2019	View PDF Cessation of Alexander Murray Esplin as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CH01	Director's details changed for Mr Alexander Murray Esplin on 31 May 2019	View PDF Director's details changed for Mr Alexander Murray Esplin on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC04	Change of details for Mr Alexander Murray Esplin as a person with significant control on 31 May 2019	View PDF Change of details for Mr Alexander Murray Esplin as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	View PDF Confirmation statement made on 17 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

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AQUARDIA PROCESS SOLUTIONS LTD.

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