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AQUILA DEVELOPMENTS LIMITED

Company number 04165423

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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)
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement. Section 175 quoted 16/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2017 MR01 Registration of charge 041654230015, created on 20 October 2017
26 Oct 2017 MR01 Registration of charge 041654230014, created on 20 October 2017
26 Oct 2017 MR04 Satisfaction of charge 13 in full
05 May 2017 AA Accounts for a small company made up to 30 July 2016
27 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 May 2016 AP01 Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016 AA Accounts for a small company made up to 30 July 2015
18 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
21 Oct 2014 AA Accounts for a small company made up to 30 July 2014
14 Apr 2014 AA Accounts for a small company made up to 30 July 2013
18 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
07 Jun 2013 AA Accounts for a small company made up to 30 July 2012
26 Apr 2013 MR04 Satisfaction of charge 13 in part
22 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 30 July 2011
21 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA Accounts for a small company made up to 30 July 2010
18 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 July 2010
01 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 31 July 2009