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AQUAINVEST HOLDING COMPANY LIMITED

Company number 05208607

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AA	Full accounts made up to 31 March 2023
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 123,502,121	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 123,502,121 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
26 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
13 Oct 2021	AP01	Appointment of Mr Christopher Stephen Baller as a director on 1 October 2021	View PDF Appointment of Mr Christopher Stephen Baller as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Roxane Marie Parfond as a director on 1 October 2021	View PDF Termination of appointment of Roxane Marie Parfond as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	PSC05	Change of details for Aquainvest Ventures Limited as a person with significant control on 13 August 2021	View PDF Change of details for Aquainvest Ventures Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
08 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AP01	Appointment of Mr Robert James O'malley as a director on 29 April 2020	View PDF Appointment of Mr Robert James O'malley as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Adrian Peter Page as a director on 29 April 2020	View PDF Termination of appointment of Adrian Peter Page as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM02	Termination of appointment of Garry George Clarke as a secretary on 14 March 2020	View PDF Termination of appointment of Garry George Clarke as a secretary on 14 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AP03	Appointment of Mr Garry George Clarke as a secretary on 10 May 2019	View PDF Appointment of Mr Garry George Clarke as a secretary on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	ANNOTATION	Rectified The TM02 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
23 May 2019	ANNOTATION	Rectified The AP03 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
23 May 2019	ANNOTATION	Rectified The TM02 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2019	ANNOTATION	Rectified The AP03 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate
16 May 2019	TM02	Termination of appointment of Jason Richard Goodwin as a secretary on 10 May 2019	View PDF Termination of appointment of Jason Richard Goodwin as a secretary on 10 May 2019 - link opens in a new window - 1 page (1 page)

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AQUAINVEST HOLDING COMPANY LIMITED

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