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AQUILA LAKES & LODGES LTD

Company number 14360887

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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)
12 Feb 2024	SH02	Sub-division of shares on 29 August 2023	View PDF Sub-division of shares on 29 August 2023 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	PSC07	Cessation of Jonathan Martin Wilson Telford as a person with significant control on 12 October 2023	View PDF Cessation of Jonathan Martin Wilson Telford as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	PSC02	Notification of Aquila Tm Limited as a person with significant control on 12 October 2023	View PDF Notification of Aquila Tm Limited as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Miss Jilly Louise Mann on 13 November 2023	View PDF Director's details changed for Miss Jilly Louise Mann on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Jonathan Martin Wilson Telford on 13 November 2023	View PDF Director's details changed for Mr Jonathan Martin Wilson Telford on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 13 November 2023	View PDF Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby NN18 9EZ United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 13 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Jilly Louise Mann as a person with significant control on 12 October 2023	View PDF Cessation of Jilly Louise Mann as a person with significant control on 12 October 2023 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/conflict of interest 29/08/2023	View PDF Resolutions RES13 ‐ Sub-division/conflict of interest 29/08/2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors may count towards the quorum/sub-division of shares 29/08/2023	View PDF Resolutions RES13 ‐ Directors may count towards the quorum/sub-division of shares 29/08/2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 26 September 2023	View PDF Second filing of Confirmation Statement dated 26 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	PSC04	Change of details for Mr Jonathan Martin Wilson Telford as a person with significant control on 29 August 2023	View PDF Change of details for Mr Jonathan Martin Wilson Telford as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to count toward the quorom of the meeting of directors/ subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 29/08/2023	View PDF Resolutions RES13 ‐ Directors be authorised to count toward the quorom of the meeting of directors/ subdivision of 100 ordinary shares of £1.00 each into 1000 ordinary shares of £0.10 each 29/08/2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH14	Redenomination of shares. Statement of capital 29 August 2023 GBP 100	View PDF Redenomination of shares. Statement of capital 29 August 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023	View PDF Confirmation statement made on 26 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/conflict of interest 29/08/2023	View PDF Resolutions RES13 ‐ Sub-division/conflict of interest 29/08/2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Mr Jonathan Martin Wilson Telford as a person with significant control on 26 September 2022	View PDF Change of details for Mr Jonathan Martin Wilson Telford as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-16 GBP 100	View PDF Incorporation Statement of capital on 2022-09-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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