AQUILA 1516 LIMITED

Company number 06917646

Date	Type	Description	View / Download
26 Apr 2018	CH01	Director's details changed for Mr Daniel Freedman on 4 April 2018	(2 pages)
29 Nov 2017	MA	Memorandum and Articles of Association	(15 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Oct 2017	MR01	Registration of charge 069176460006, created on 20 October 2017	(41 pages)
26 Oct 2017	MR01	Registration of charge 069176460005, created on 20 October 2017	(45 pages)
26 Oct 2017	MR04	Satisfaction of charge 069176460001 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 069176460003 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 069176460002 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 069176460004 in full	(1 page)
19 Jul 2017	AP01	Appointment of Mr Daniel Freedman as a director on 11 May 2016	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
09 May 2017	AA	Accounts for a small company made up to 30 July 2016	(5 pages)
28 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
31 Mar 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
18 Jun 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 069176460003, created on 4 October 2013	(18 pages)
18 Jun 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 069176460004, created on 4 October 2013	(42 pages)
05 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 100	(5 pages)
02 Dec 2014	MR01	Registration of charge 069176460002, 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	(33 pages)
21 Oct 2014	AA	Accounts for a small company made up to 30 July 2014	(5 pages)
19 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 30 July 2013	(2 pages)
18 Oct 2013	MR01	Registration of charge 069176460001	(30 pages)
21 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
18 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 June 2013 GBP 100	(3 pages)
17 Jun 2013	AA01	Current accounting period extended from 31 May 2013 to 30 July 2013	(1 page)