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AQUILA HOUSE HOLDINGS LIMITED

Company number 04290082

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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)
05 Oct 2018 MR04 Satisfaction of charge 5 in full
05 Oct 2018 MR04 Satisfaction of charge 7 in full
05 Oct 2018 MR04 Satisfaction of charge 6 in full
05 Oct 2018 MR04 Satisfaction of charge 9 in full
05 Oct 2018 MR04 Satisfaction of charge 8 in full
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 PSC04 Change of details for Anthony David Chambers as a person with significant control on 8 September 2018
06 Sep 2018 PSC04 Change of details for Anthony David Chambers as a person with significant control on 4 April 2018
06 Sep 2018 CH01 Director's details changed for Mr Daniel Freedman on 4 April 2018
02 May 2018 AA Accounts for a small company made up to 31 July 2017
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 595
23 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • GBP 558
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 22/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
30 Oct 2017 MR01 Registration of charge 042900820011, created on 20 October 2017
25 Oct 2017 MR01 Registration of charge 042900820010, created on 20 October 2017
29 Jun 2017 AP01 Appointment of Mr Daniel Freedman as a director on 28 June 2017
05 May 2017 AA Accounts for a small company made up to 30 July 2016
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
31 Mar 2016 AA Accounts for a small company made up to 30 July 2015
25 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 500
21 Oct 2014 AA Accounts for a small company made up to 30 July 2014
01 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 500
14 Apr 2014 AA Accounts for a small company made up to 30 July 2013
20 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 500