AQUILA OPEN SPACE LIMITED

Company number 05973597

Date	Type	Description	View / Download
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ That the terms of the transactions is hereby approved. Facility agreement, mezz facility agreement; intercreditor agreement.that in accordance with paragraph 47(3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5, transitional provisions and savings order 2007 (si 2007/3495). the directors are given authority to authorise matters giving rise to a potential conflict for the purposes of section 175 of the companies act 2006. 16/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
31 Oct 2017	MR01	Registration of charge 059735970006, created on 20 October 2017	(41 pages)
26 Oct 2017	MR04	Satisfaction of charge 059735970004 in full	(1 page)
26 Oct 2017	MR01	Registration of charge 059735970005, created on 20 October 2017	(45 pages)
05 May 2017	AA	Accounts for a small company made up to 30 July 2016	(4 pages)
09 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
11 May 2016	AP01	Appointment of Mr Daniel Freedman as a director on 11 May 2016	(2 pages)
31 Mar 2016	AA	Accounts for a small company made up to 30 July 2015	(4 pages)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(4 pages)
16 Jun 2015	MR04	Satisfaction of charge 059735970003 in full	(4 pages)
28 May 2015	MR01	Registration of charge 059735970004, created on 22 May 2015	(46 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(4 pages)
01 Dec 2014	MR01	Registration of charge 059735970003, created on 19 November 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(29 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 30 July 2014	(3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 30 July 2013	(3 pages)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(4 pages)
14 Nov 2012	AA	Accounts for a dormant company made up to 30 July 2012	(7 pages)
25 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 30 July 2011	(7 pages)
26 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 July 2011	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(7 pages)