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AQUAFOREST LTD

Company number 04344383

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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)
23 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Andrew Ian Starker as a director on 13 December 2023	View PDF Termination of appointment of Andrew Ian Starker as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Alessandro Luciano as a director on 13 December 2023	View PDF Appointment of Mr Alessandro Luciano as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2022	PSC02	Notification of Shimmer Uk Bidco Limited as a person with significant control on 10 May 2022	View PDF Notification of Shimmer Uk Bidco Limited as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC07	Cessation of Loic Carrere as a person with significant control on 10 May 2022	View PDF Cessation of Loic Carrere as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Neil Mark Pitman as a director on 10 May 2022	View PDF Termination of appointment of Neil Mark Pitman as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Elodie Tellier as a director on 10 May 2022	View PDF Termination of appointment of Elodie Tellier as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Loic Carrere as a director on 10 May 2022	View PDF Termination of appointment of Loic Carrere as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Andrew Ian Starker as a director on 10 May 2022	View PDF Appointment of Mr Andrew Ian Starker as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Susan Yvonne Pitman as a person with significant control on 11 February 2021	View PDF Cessation of Susan Yvonne Pitman as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC07	Cessation of Neil Mark Abelard Pitman as a person with significant control on 11 February 2021	View PDF Cessation of Neil Mark Abelard Pitman as a person with significant control on 11 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC01	Notification of Loic Carrere as a person with significant control on 11 February 2021	View PDF Notification of Loic Carrere as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Elodie Tellier as a director on 11 February 2021	View PDF Appointment of Elodie Tellier as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Loic Carrere as a director on 11 February 2021	View PDF Appointment of Loic Carrere as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	TM01	Termination of appointment of Susan Yvonne Pitman as a director on 11 February 2021	View PDF Termination of appointment of Susan Yvonne Pitman as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)

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