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AQUASPIRA LIMITED

Company number 06433303

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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)
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 17,690.75
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Apr 2010 MG01 Duplicate mortgage certificatecharge no:4
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Jan 2010 AR01 Annual return made up to 21 November 2009. List of shareholders has changed
21 Sep 2009 88(2) Ad 06/04/09-31/08/09\gbp si 20000@0.01=200\gbp ic 12150/12350\
21 Sep 2009 88(2) Capitals not rolled up
21 Aug 2009 AA Accounts for a small company made up to 31 May 2009
19 Aug 2009 AA Accounts for a small company made up to 31 May 2008
16 Jul 2009 225 Accounting reference date shortened from 30/11/2008 to 31/05/2008
26 Mar 2009 363a Return made up to 30/11/08; full list of members
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
08 May 2008 88(2) Ad 11/04/08\gbp si 422500@0.01=4225\gbp ic 7926.98/12151.98\
18 Apr 2008 288a Director appointed iain gifford kittermaster jenkins
18 Apr 2008 88(2) Ad 03/04/08\gbp si 319998@0.01=3199.98\gbp ic 4727/7926.98\
18 Apr 2008 88(2) Ad 03/04/08\gbp si 472500@0.01=4725\gbp ic 2/4727\
18 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth allot shares/option agreements 03/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2007 NEWINC Incorporation