AGUACURE LTD

Company number 05893786

Date	Type	Description	View / Download
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(4 pages)
07 Aug 2023	TM02	Termination of appointment of Fiona Joyce as a secretary on 31 July 2023	(1 page)
10 Oct 2022	PSC05	Change of details for Modern Water Plc as a person with significant control on 7 June 2022	(2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(21 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	(3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
04 Aug 2021	PSC05	Change of details for Modern Water Plc as a person with significant control on 6 May 2021	(2 pages)
07 May 2021	MR04	Satisfaction of charge 058937860001 in full	(1 page)
22 Apr 2021	TM01	Termination of appointment of Simon Thomas Humphrey as a director on 19 April 2021	(1 page)
22 Apr 2021	AD01	Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to York Biotech Campus Sand Hutton York YO41 1LZ on 22 April 2021	(1 page)
22 Apr 2021	AP03	Appointment of Fiona Joyce as a secretary on 19 April 2021	(2 pages)
22 Apr 2021	AD01	Registered office address changed from 12th Floor, 6 New Street Square C/O Modern Water Plc London EC4A 3BF England to York Biotech Campus Sand Hutton York YO41 1LZ on 22 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Camillus Gerard Glover as a director on 19 April 2021	(2 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(63 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
17 Apr 2020	TM02	Termination of appointment of Toby Schumacher as a secretary on 17 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Toby Ulf Helmut Schumacher as a director on 17 April 2020	(1 page)

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