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AQUA ENVIRO LIMITED

Company number 14750516

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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)
21 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 05/02/2024 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 05/02/2024 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)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	PSC04	Change of details for Mrs Frances Elizabeth Woodhead as a person with significant control on 10 January 2024	View PDF Change of details for Mrs Frances Elizabeth Woodhead as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mrs Sarah Georgina Brown as a person with significant control on 10 January 2024	View PDF Change of details for Mrs Sarah Georgina Brown as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Frances Elizabeth Woodhead on 23 January 2024	View PDF Director's details changed for Mrs Frances Elizabeth Woodhead on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Sarah Georgina Brown on 23 January 2024	View PDF Director's details changed for Mrs Sarah Georgina Brown on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from C/O Tidal Accounting, Hq Offices Radley House Richardson Road Leeds West Yorkshire LS28 6LE England to C/O Tidal Accounting Hq Offices, Radley House Richardshaw Road Leeds LS28 6LE on 10 January 2024	View PDF Registered office address changed from C/O Tidal Accounting, Hq Offices Radley House Richardson Road Leeds West Yorkshire LS28 6LE England to C/O Tidal Accounting Hq Offices, Radley House Richardshaw Road Leeds LS28 6LE on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AD01	Registered office address changed from 6 st. Margarets Road Horsforth Leeds LS18 5BD England to C/O Tidal Accounting, Hq Offices Radley House Richardson Road Leeds West Yorkshire LS28 6LE on 20 December 2023	View PDF Registered office address changed from 6 st. Margarets Road Horsforth Leeds LS18 5BD England to C/O Tidal Accounting, Hq Offices Radley House Richardson Road Leeds West Yorkshire LS28 6LE on 20 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC01	Notification of Frances Elizabeth Woodhead as a person with significant control on 30 November 2023	View PDF Notification of Frances Elizabeth Woodhead as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC01	Notification of Sarah Georgina Brown as a person with significant control on 30 November 2023	View PDF Notification of Sarah Georgina Brown as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from Flat 5 9 North Grove Leeds LS7 3PJ England to 6 st. Margarets Road Horsforth Leeds LS18 5BD on 1 December 2023	View PDF Registered office address changed from Flat 5 9 North Grove Leeds LS7 3PJ England to 6 st. Margarets Road Horsforth Leeds LS18 5BD on 1 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mrs Frances Elizabeth Woodhead as a director on 30 November 2023	View PDF Appointment of Mrs Frances Elizabeth Woodhead as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	PSC07	Cessation of Oliver Hunter Ireland as a person with significant control on 30 November 2023	View PDF Cessation of Oliver Hunter Ireland as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Oliver Hunter Ireland as a director on 30 November 2023	View PDF Termination of appointment of Oliver Hunter Ireland as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mrs Sarah Georgina Brown as a director on 30 November 2023	View PDF Appointment of Mrs Sarah Georgina Brown as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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