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AQUILA21 LIMITED

Company number 10970667

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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)
11 Nov 2023 MA Memorandum and Articles of Association
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2023 SH08 Change of share class name or designation
09 Nov 2023 SH10 Particulars of variation of rights attached to shares
09 Nov 2023 SH10 Particulars of variation of rights attached to shares
09 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with updates
20 Sep 2023 PSC04 Change of details for Mrs Sara Louise Owen as a person with significant control on 11 December 2021
20 Sep 2023 PSC04 Change of details for Mr David John Owen as a person with significant control on 11 December 2021
20 Sep 2023 CH01 Director's details changed for Mrs Sara Louise Owen on 11 December 2021
20 Sep 2023 CH01 Director's details changed for Mr David John Owen on 11 December 2021
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
28 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from Allfield Farm Condover Shrewsbury Shropshire SY5 7AP United Kingdom to Huntington House Little Wenlock Telford TF6 5BW on 28 November 2022
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
24 Aug 2020 AA Micro company accounts made up to 31 October 2019
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 31 October 2018
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
16 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 October 2018
19 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted