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AQUA BROADCAST LIMITED

Company number 12442996

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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)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
18 Oct 2023 MA Memorandum and Articles of Association
18 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 200.00
18 Oct 2023 SH08 Change of share class name or designation
23 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
17 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
17 Feb 2023 CH01 Director's details changed for Mr Pavel Valousek on 1 January 2023
17 Feb 2023 PSC04 Change of details for Ms Ni Zhang as a person with significant control on 1 January 2023
17 Feb 2023 CH01 Director's details changed for Ms Ni Zhang on 1 January 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Jun 2022 AD01 Registered office address changed from C/O Able & Young Airport House Purley Way Croydon CR0 0XZ United Kingdom to Unit 7 First Quarter Blenheim Road Epsom Surrey KT19 9QN on 9 June 2022
16 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
28 Sep 2020 CH01 Director's details changed for Ms Ni Zhang on 28 September 2020
28 Sep 2020 PSC04 Change of details for Ms Ni Zhang as a person with significant control on 28 September 2020
24 Sep 2020 PSC04 Change of details for Ms Ni Zhang as a person with significant control on 24 September 2020
18 Sep 2020 CH01 Director's details changed for Mr Pavel Valousek on 1 September 2020
09 Sep 2020 AP01 Appointment of Mr Pavel Valousek as a director on 1 September 2020
12 Feb 2020 PSC04 Change of details for a person with significant control
11 Feb 2020 CH01 Director's details changed for Ms Janny Zhang on 11 February 2020
11 Feb 2020 PSC04 Change of details for Ms Janny Zhang as a person with significant control on 11 February 2020
05 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-05
  • GBP 100