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AQUARIUS COMMISSIONING SOLUTIONS LTD

Company number 12404140

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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)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 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 - 7 pages (7 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 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 - 7 pages (7 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
23 Dec 2020	PSC04	Change of details for Mr Mark Wooden as a person with significant control on 23 December 2020	View PDF Change of details for Mr Mark Wooden as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC01	Notification of Marcus Barbe as a person with significant control on 1 December 2020	View PDF Notification of Marcus Barbe as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC01	Notification of Stephen Jemison as a person with significant control on 1 December 2020	View PDF Notification of Stephen Jemison as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Stephen Jemison as a director on 1 December 2020	View PDF Appointment of Mr Stephen Jemison as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Marcus Barbe as a director on 1 December 2020 ANNOTATION Part Rectified Director’s service address on the AP01 was removed from the public register on 24/11/2021 as it was invalid or ineffective.	View PDF Appointment of Mr Marcus Barbe as a director on 1 December 2020 ANNOTATION Part Rectified Director’s service address on the AP01 was removed from the public register on 24/11/2021 as it was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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