AQUAPAK HYDROPOLYMERS LTD

Company number 07486001

Date	Type	Description	View / Download
08 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 1,498,825.49	(4 pages)
14 Feb 2019	MR01	Registration of charge 074860010001, created on 12 February 2019	(56 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 January 2019 GBP 1,367,242.58	(4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
30 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Jun 2018	AP01	Appointment of Mr Mark Edward Lapping as a director on 23 May 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Michael Everard as a director on 23 May 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 66 Melchett Road, Kings Norton Business Centre Kings Norton Birmingham B30 3HX England to Hollymoor Point Hollymoor Way Northfield Birmingham B31 5HE on 5 June 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(6 pages)
22 Mar 2018	PSC07	Cessation of Julian Attfield as a person with significant control on 20 March 2018	(1 page)
24 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,191,722.95	(7 pages)
21 Apr 2017	SH02	Sub-division of shares on 17 March 2017	(4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 560,417.92	(4 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 781,391.57	(4 pages)
19 Apr 2017	SH08	Change of share class name or designation	(2 pages)
18 Apr 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
13 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
12 Apr 2017	CH01	Director's details changed for Mr Julian Michael Stuart Attfield on 20 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Lewis Cohen as a director on 20 March 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Guy Broadbent as a director on 20 March 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Michael Everard as a director on 20 March 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Alan Lusty as a director on 20 March 2017	(2 pages)