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AQUARIUS ACTION PROJECTS

Company number 02427100

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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 Feb 2025 PSC05 Change of details for Humankind Charity as a person with significant control on 6 February 2025
11 Feb 2025 AP01 Appointment of Mr Ian Malcolm Macqueen as a director on 11 February 2025
11 Feb 2025 TM01 Termination of appointment of Bhakti Seth as a director on 11 February 2025
28 Sep 2024 AA Full accounts made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
09 Aug 2024 AP01 Appointment of Ms Elizabeth Herridge as a director on 29 July 2024
09 Aug 2024 AP01 Appointment of Mr Richard Tunney as a director on 29 July 2024
30 Jul 2024 TM01 Termination of appointment of David Carrington as a director on 29 July 2024
17 Jun 2024 TM01 Termination of appointment of June Murene Riley as a director on 1 June 2024
10 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ That the sole membership of the charity passes from richmond fellowship, the sole member, to humankind charity with effect from 1 june 2024. 31/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 AP01 Appointment of Dr Bhakti Seth as a director on 1 June 2024
04 Jun 2024 PSC07 Cessation of Richmond Fellowship as a person with significant control on 1 June 2024
04 Jun 2024 PSC02 Notification of Humankind Charity as a person with significant control on 1 June 2024
09 Apr 2024 TM01 Termination of appointment of Faisal Mahmood as a director on 31 March 2024
15 Dec 2023 AA Full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Raffaela Alice Goodby as a director on 31 July 2023
31 May 2023 AP01 Appointment of Mr Marc Warren Etches as a director on 30 May 2023
31 May 2023 AP01 Appointment of Ms Danielle Oum as a director on 30 May 2023
01 Apr 2023 TM01 Termination of appointment of Albert Edward Joseph Fletcher as a director on 31 March 2023
07 Dec 2022 TM01 Termination of appointment of John Mole as a director on 6 December 2022
01 Oct 2022 AA Full accounts made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
27 Oct 2021 AA Full accounts made up to 31 March 2021