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AQUA COOLING SERVICES LIMITED

Company number 05946129

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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)
10 Oct 2024	PSC05	Change of details for Aqua Cooling Limited as a person with significant control on 10 October 2024	View PDF Change of details for Aqua Cooling Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 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
25 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 - 8 pages (8 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AP01	Appointment of Mr Russell Wilson as a director on 22 August 2022	View PDF Appointment of Mr Russell Wilson as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Kevin James Lancaster as a director on 22 August 2023	View PDF Termination of appointment of Kevin James Lancaster as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CH01	Director's details changed for Mr Kevin James Lancaster on 11 March 2022	View PDF Director's details changed for Mr Kevin James Lancaster on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Simon Peter Davis on 11 March 2022	View PDF Director's details changed for Mr Simon Peter Davis on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 26 April 2022	View PDF Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 26 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH06	Cancellation of shares. Statement of capital on 10 April 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 10 April 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	PSC02	Notification of Aqua Cooling Limited as a person with significant control on 16 April 2021	View PDF Notification of Aqua Cooling Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Kevin James Lancaster as a person with significant control on 16 April 2021	View PDF Cessation of Kevin James Lancaster as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC07	Cessation of Simon Peter Davis as a person with significant control on 16 April 2021	View PDF Cessation of Simon Peter Davis as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Mark Eilersten as a director on 16 April 2021	View PDF Termination of appointment of Mark Eilersten as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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AQUA COOLING SERVICES LIMITED

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