AQUASIUM TECHNOLOGY LIMITED

Company number 04241498

Date	Type	Description	View / Download
08 Jul 2019	CH04	Secretary's details changed for Birketts Secretaries Limited on 8 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
30 Aug 2017	MR04	Satisfaction of charge 7 in full	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
30 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Foresight Vct Plc as a person with significant control on 6 April 2016	(2 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 262,888	(7 pages)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
05 Nov 2015	CH01	Director's details changed for Robert Leonard Nicolson on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr John Peter Cumberland on 24 April 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 262,888	(7 pages)
29 May 2015	CH01	Director's details changed for Mr John Peter Cumberland on 24 April 2015	(2 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
03 Feb 2015	AP01	Appointment of Mr Russell George Healey as a director on 29 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Andrew James Mciver Shannon as a director on 29 January 2015	(1 page)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 262,888.00	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 17/10/2014	(7 pages)
26 Sep 2014	TM01	Termination of appointment of John Robert Brandon as a director on 26 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr Gavin Crick as a director on 1 September 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 259,999	(8 pages)