AQUA COOLING SOLUTIONS HOLDINGS LIMITED

Company number 13263964

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
18 Apr 2024	PSC05	Change of details for Aqua Cooling Limited as a person with significant control on 27 July 2021	(2 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
06 Sep 2023	AP01	Appointment of Mr Russell Wilson as a director on 22 August 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Kevin James Lancaster as a director on 22 August 2023	(1 page)
18 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(4 pages) Download iXBRL
24 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2022	AD01	Registered office address changed from 18 Little Park Farm Road Fareham Hampshire PO15 5TD United Kingdom to Unit 6 Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DP on 23 June 2022	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(5 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 May 2021	MA	Memorandum and Articles of Association	(7 pages)
04 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Apr 2021	PSC02	Notification of Aqua Cooling Limited as a person with significant control on 16 April 2021	(2 pages)
29 Apr 2021	PSC07	Cessation of Kevin James Lancaster as a person with significant control on 16 April 2021	(1 page)
29 Apr 2021	PSC07	Cessation of Simon Peter Davis as a person with significant control on 16 April 2021	(1 page)
20 Apr 2021	PSC01	Notification of Simon Peter Davis as a person with significant control on 16 April 2021	(2 pages)
20 Apr 2021	PSC07	Cessation of Simon Peter Davis as a person with significant control on 16 April 2021	(1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 4,500,000	(3 pages)
12 Mar 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 2	(26 pages)