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AQUALISA GROUP LTD

Company number 05221471

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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)
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 1.021	View PDF Statement of capital on 10 July 2024 GBP 1.021 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	View PDF Solvency Statement dated 10/07/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Ashley Elizabeth George as a director on 30 April 2024	View PDF Termination of appointment of Ashley Elizabeth George as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr James David Platt as a director on 30 April 2024	View PDF Appointment of Mr James David Platt as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Todd Richard Teter as a director on 30 April 2024	View PDF Appointment of Mr Todd Richard Teter as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Esyllt John-Featherby as a director on 30 April 2024	View PDF Appointment of Esyllt John-Featherby as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of David Masters as a director on 30 April 2024	View PDF Termination of appointment of David Masters as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Steve Geary as a director on 1 December 2023	View PDF Termination of appointment of Steve Geary as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 18 pages (18 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 54 pages (54 pages)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 54 pages (54 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Mr Steve Geary on 11 July 2023	View PDF Director's details changed for Mr Steve Geary on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Colin James Sykes as a director on 29 July 2022	View PDF Termination of appointment of Colin James Sykes as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Matthew James Norris as a director on 29 July 2022	View PDF Termination of appointment of Matthew James Norris as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Ms Ashley Elizabeth George as a director on 29 July 2022	View PDF Appointment of Ms Ashley Elizabeth George as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)

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AQUALISA GROUP LTD

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