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AQUAZZURA INVESTMENT LTD

Company number 08405966

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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 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2018	SH02	Sub-division of shares on 11 May 2018	View PDF Sub-division of shares on 11 May 2018 - link opens in a new window - 4 pages (4 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Apr 2018	AP04	Appointment of Lea Secretaries Limited as a secretary on 3 April 2018	View PDF Appointment of Lea Secretaries Limited as a secretary on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Ms Simona Belinghieri as a director on 15 November 2017	View PDF Appointment of Ms Simona Belinghieri as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Filippo Tenderini as a director on 15 November 2017	View PDF Appointment of Mr Filippo Tenderini as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mrs Claire Michelle Hogan as a director on 15 November 2017	View PDF Appointment of Mrs Claire Michelle Hogan as a director on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	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)
05 Dec 2017	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)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 6 April 2016	View PDF Notification of Ricardo Antonio Reis De Almeida Figueiredo as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Edgardo Ivan Osorio Aduen as a person with significant control on 6 April 2016	View PDF Notification of Edgardo Ivan Osorio Aduen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	CH01	Director's details changed for Mr Edgardo Ivan Osorio Aduen on 18 February 2013	View PDF Director's details changed for Mr Edgardo Ivan Osorio Aduen on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	View PDF Amended total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
16 Dec 2016	CH01	Director's details changed for Mr Edgardo Ivan Osorio Aduen on 25 May 2016	View PDF Director's details changed for Mr Edgardo Ivan Osorio Aduen on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	CH01	Director's details changed for Mr Ricardo Almeida Figueiredo on 25 May 2016	View PDF Director's details changed for Mr Ricardo Almeida Figueiredo on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	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)
13 Dec 2016	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)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	CH01	Director's details changed for Mr Ricardo Almeida Figueiredo on 30 September 2015	View PDF Director's details changed for Mr Ricardo Almeida Figueiredo on 30 September 2015 - link opens in a new window - 2 pages (2 pages)

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