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AQUALUNG UK DISTRIBUTION LIMITED

Company number 13683419

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Jul 2023	TM01	Termination of appointment of Nicolas Burger as a director on 14 May 2022	View PDF Termination of appointment of Nicolas Burger as a director on 14 May 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Dominic Proctor as a director on 29 March 2023	View PDF Termination of appointment of Dominic Proctor as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Olivier Tibaudo as a director on 11 July 2023	View PDF Appointment of Olivier Tibaudo as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Nicholas Mark Holmes as a director on 11 July 2023	View PDF Appointment of Nicholas Mark Holmes as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1,000	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1,000 - link opens in a new window - 56 pages (56 pages)

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