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AGUA VIA LIMITED

Company number 06420717

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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)
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • GBP 1,263.67
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 1,261.9
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,260.77
06 Jun 2019 MR04 Satisfaction of charge 2 in full
16 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 1,253.36
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,251.85
20 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
28 Oct 2018 AP01 Appointment of Mr Brian John Allum as a director on 28 October 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 1,250.34
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 1,242.7
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 1,236.77
30 May 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 1,227.27
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 1,225.76
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 1,223.33
16 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 1,206.68
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
13 Oct 2017 CH01 Director's details changed for Mr Ian Bernard Blake Thomas on 18 September 2017
05 Sep 2017 AP03 Appointment of Mrs Jenefer Jean Blake Thomas as a secretary on 5 September 2017
05 Sep 2017 AD01 Registered office address changed from Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex TN7 4JJ to Garden Cottage Hascombe Road Godalming Surrey GU8 4AE on 5 September 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 1,205.17
06 Mar 2017 AA Total exemption full accounts made up to 31 December 2016