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AQUANZO LTD

Company number SC722838

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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)
13 Feb 2024	AP01	Appointment of Mr Mark Williams as a director on 29 January 2024	View PDF Appointment of Mr Mark Williams as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Deep Science Ventures Limited as a director on 26 September 2023	View PDF Termination of appointment of Deep Science Ventures Limited as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	CH01	Director's details changed for Ms Stefanie Lobnig on 1 June 2022	View PDF Director's details changed for Ms Stefanie Lobnig on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 112.727	View PDF Second filing of a statement of capital following an allotment of shares on 21 April 2022 GBP 112.727 - link opens in a new window - 4 pages (4 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 112.727	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 112.727 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 112.727	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 112.727 - link opens in a new window - 3 pages (3 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 102.727 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2022	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 102.727 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2022 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Mar 2022	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 - 4 pages (4 pages)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-11 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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