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AQUARIUS WEALTH MANAGEMENT LIMITED

Company number 06337859

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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)
07 Sep 2021 MA Memorandum and Articles of Association
07 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The transactions contemplated by the following documents/arrangements and the performace by the company of its obligations thereunder as the case will promote the success of the company approved, as a deed by the company as chargor in favour of the lender as , corporate guantee indemity to be entered into between the company the lender facility agreement 20/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2021 AD01 Registered office address changed from The Oakley, Kidderminster Road Droitwich Worcs WR9 9AY to C/O Furnley House 340 Melton Road Leicester LE4 7SL on 6 September 2021
06 Sep 2021 TM01 Termination of appointment of Peter David Skidmore as a director on 20 August 2021
06 Sep 2021 AP01 Appointment of Mr Alain Nathaniel Wolffe as a director on 20 August 2021
06 Sep 2021 AP01 Appointment of Mr Damian Patrick Ferguson as a director on 20 August 2021
06 Sep 2021 TM01 Termination of appointment of Joy Skidmore as a director on 20 August 2021
06 Sep 2021 TM02 Termination of appointment of Joy Skidmore as a secretary on 20 August 2021
06 Sep 2021 PSC02 Notification of Superbia Group Limited as a person with significant control on 20 August 2021
06 Sep 2021 PSC07 Cessation of Peter David Skidmore as a person with significant control on 20 August 2021
06 Sep 2021 PSC07 Cessation of Joy Skidmore as a person with significant control on 20 August 2021
31 Aug 2021 MR01 Registration of charge 063378590001, created on 20 August 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
09 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jan 2018 AP01 Appointment of Mrs Joy Skidmore as a director on 3 August 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 PSC01 Notification of Joy Skidmore as a person with significant control on 6 April 2016
02 Aug 2017 PSC01 Notification of Peter David Skidmore as a person with significant control on 6 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016