Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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06 Nov 2024 |
MR04 |
Satisfaction of charge 061204310010 in full
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert Edward Kienlen as a director on 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Mr Brendan Hindle as a director on 26 September 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Hamish David William Middleton as a director on 1 June 2023
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Benefit of the members/transactions hereby approved/authorising of each director of the company/each authorised signatory/directors auth to take any action/benefit of sole member/any act done or document executed/parent be appointed as company's agent/any acts prior to date of resolution ratified 11/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CERTNM |
Company name changed acquaspen LIMITED\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-02
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21 Mar 2022 |
AP01 |
Appointment of Mr Robert Edward Kienlen as a director on 21 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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01 Mar 2022 |
PSC02 |
Notification of Rocky Bidco Limited as a person with significant control on 20 December 2021
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01 Mar 2022 |
PSC07 |
Cessation of Colorado Bidco Limited as a person with significant control on 20 December 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
MR01 |
Registration of charge 061204310010, created on 18 May 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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25 Feb 2020 |
MR04 |
Satisfaction of charge 061204310008 in full
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25 Feb 2020 |
MR04 |
Satisfaction of charge 061204310009 in full
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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