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ACUA OCEAN LIMITED

Company number 13021977

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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)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 5.57424	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 5.57424 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AP01	Appointment of Mr Michael Shepherd as a director on 6 June 2024	View PDF Appointment of Mr Michael Shepherd as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	MR04	Satisfaction of charge 130219770002 in full	View PDF Satisfaction of charge 130219770002 in full - link opens in a new window - 1 page (1 page)
11 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 407,283	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 407,283 - link opens in a new window - 7 pages (7 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	MR01	Registration of charge 130219770002, created on 28 March 2024	View PDF Registration of charge 130219770002, created on 28 March 2024 - link opens in a new window - 26 pages (26 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 4.07282	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 4.07282 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	AA01	Previous accounting period shortened from 31 August 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 August 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2021 GBP 2.34484	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2021 GBP 2.34484 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 4.07283	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2021 GBP 4.07283 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2021 GBP 3.68969	View PDF Second filing of a statement of capital following an allotment of shares on 24 August 2021 GBP 3.68969 - link opens in a new window - 7 pages (7 pages)
30 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 5.57423	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 5.57423 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 4.59160	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 4.59160 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 5.15362	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 5.15362 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 5.28700	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 5.28700 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 5.31274	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 5.31274 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 6 pages (6 pages)

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ACUA OCEAN LIMITED

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