AQUALISA GROUP LTD

Company number 05221471

Date	Type	Description	View / Download
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
18 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
18 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Apr 2018	AP01	Appointment of Mr Colin James Sykes as a director on 4 April 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Andrew Hawksley as a director on 4 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of David Mark Hollander as a director on 23 March 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
14 Feb 2018	MR04	Satisfaction of charge 052214710004 in full	(4 pages)
14 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Feb 2017	CS01	01/02/17 Statement of Capital gbp 1053247.38063 ANNOTATION Clarification a second filed CS01 (statement of capital and Shareholders information) was registered on 11/07/2022	(9 pages)
14 Nov 2016	TM01	Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2016	(20 pages)
26 Feb 2016	AR01	Annual return made up to 1 February 2016 Statement of capital on 2016-02-26 GBP 1,053,247.38 Statement of capital on 2016-03-21 GBP 1,053,247.38 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016.	(20 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2015	TM01	Termination of appointment of Jonathan Halford as a director on 15 September 2015	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Sep 2015	MR01	Registration of charge 052214710006, created on 15 September 2015	(30 pages)
16 Sep 2015	MR01	Registration of charge 052214710005, created on 15 September 2015	(61 pages)