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AQUILA MMXX LIMITED

Company number 11712467

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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)
24 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
23 May 2022 CS01 Confirmation statement made on 23 April 2021 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 MR01 Registration of charge 117124670003, created on 8 December 2021
05 May 2021 MR01 Registration of charge 117124670002, created on 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 18/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 MA Memorandum and Articles of Association
29 Sep 2020 MR01 Registration of charge 117124670001, created on 29 September 2020
10 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
19 May 2020 AD01 Registered office address changed from Eagle House Babbage Way Exeter EX5 2FN England to Eagle House 1 Babbage Way Exeter Devon EX5 2FN on 19 May 2020
18 May 2020 AD01 Registered office address changed from Eagle House Babbage Way Clyst Honiton Exeter EX5 2FN England to Eagle House Babbage Way Exeter EX5 2FN on 18 May 2020
18 May 2020 PSC05 Change of details for Eagle One Aquae Sulis Limited as a person with significant control on 23 April 2020
15 May 2020 AD01 Registered office address changed from Eagle House Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom to Eagle House Babbage Way Clyst Honiton Exeter EX5 2FN on 15 May 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
23 Apr 2020 PSC05 Change of details for Eagle One Securities Limited as a person with significant control on 23 April 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted