AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Company number 09765635

Date	Type	Description	View / Download
10 May 2024	TM01	Termination of appointment of Cheri Marie Phyfer as a director on 30 April 2024	(1 page)
10 May 2024	AP01	Appointment of Mr James David Platt as a director on 30 April 2024	(2 pages)
10 May 2024	AP01	Appointment of Mr Todd Richard Teter as a director on 30 April 2024	(2 pages)
10 May 2024	AP01	Appointment of Esyllt John-Featherby as a director on 30 April 2024	(2 pages)
09 May 2024	TM01	Termination of appointment of David Masters as a director on 30 April 2024	(1 page)
09 May 2024	TM01	Termination of appointment of Ashley Elizabeth George as a director on 30 April 2024	(1 page)
22 Jan 2024	TM01	Termination of appointment of Steve Geary as a director on 1 December 2023	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
07 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
11 Aug 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
11 Jul 2023	CH01	Director's details changed for Mr Steve Geary on 11 July 2023	(2 pages)
06 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	(54 pages)
06 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with updates	(6 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2022	PSC02	Notification of Domotec (Europe) Limited as a person with significant control on 29 July 2022	(2 pages)
08 Aug 2022	PSC07	Cessation of Ldc Parallel Iv Lp as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Ldc Iv Lp as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Ldc Equity Iv Lp as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Colin James Sykes as a director on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Kevin Sargeant as a director on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Robin Clive Powell as a director on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Matthew James Norris as a director on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Andrew Holman as a director on 29 July 2022	(1 page)