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AQUILA REPORTING LIMITED

Company number 11826653

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
06 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 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)
06 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	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)
27 Nov 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 - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from 5 Lower Port View Saltash Cornwall PL12 4BY England to Plym House Longbridge Road Plymouth PL6 8LT on 14 November 2022	View PDF Registered office address changed from 5 Lower Port View Saltash Cornwall PL12 4BY England to Plym House Longbridge Road Plymouth PL6 8LT on 14 November 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	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)
03 May 2022	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)
02 May 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	AD01	Registered office address changed from 3 Buckland House William Prance Road Plymouth Devon PL6 5WR United Kingdom to 5 Lower Port View Saltash Cornwall PL12 4BY on 28 April 2022	View PDF Registered office address changed from 3 Buckland House William Prance Road Plymouth Devon PL6 5WR United Kingdom to 5 Lower Port View Saltash Cornwall PL12 4BY on 28 April 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2021	AD01	Registered office address changed from 2 Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR England to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on 16 November 2021	View PDF Registered office address changed from 2 Ensign House Parkway Court Longbridge Road Plymouth Devon PL6 8LR England to 3 Buckland House William Prance Road Plymouth Devon PL6 5WR on 16 November 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AQUILA REPORTING LIMITED

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