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AQUAFORNO LTD

Company number 07629602

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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)
27 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
27 Jun 2017 PSC01 Notification of Karen Katrina Jenkins as a person with significant control on 11 May 2016
27 Jun 2017 PSC01 Notification of Tim Adam Rhodes as a person with significant control on 11 May 2016
13 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 222.01
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 MR01 Registration of charge 076296020001, created on 12 October 2015
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 222.01
15 May 2015 CH01 Director's details changed for Mr Timothy Adam Rhodes on 10 May 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 222.01
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 222.01
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 219.79
14 Mar 2014 SH02 Sub-division of shares on 26 February 2014
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 26/02/2014
12 Mar 2014 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 13/05/2013 as it was not properly delivered
05 Mar 2014 MEM/ARTS Memorandum and Articles of Association
27 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
13 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/03/2014
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 200
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 190
10 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders