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AQUARIUS MANAGEMENT LTD

Company number 07928545

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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)
11 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
11 May 2024 AA Unaudited abridged accounts made up to 28 February 2024
20 Jul 2023 CS01 Confirmation statement made on 1 June 2023 with updates
20 Jul 2023 CH01 Director's details changed for Mr Guy Nicholas Reynolds on 12 January 2023
20 Jul 2023 CH01 Director's details changed for Mr David James Bailey on 12 January 2023
20 Jul 2023 PSC04 Change of details for Mr Guy Nicholas Reynolds as a person with significant control on 12 January 2023
20 Jul 2023 PSC04 Change of details for Mr David James Bailey as a person with significant control on 12 January 2023
17 May 2023 AA Unaudited abridged accounts made up to 28 February 2023
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 190 of the companies act 2006 12/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2023 SH02 Sub-division of shares on 12 January 2023
23 Jan 2023 SH08 Change of share class name or designation
23 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 12/01/2023
18 Jan 2023 SH10 Particulars of variation of rights attached to shares
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 SH08 Change of share class name or designation
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 900
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 28 February 2022
08 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
20 Apr 2021 AA Micro company accounts made up to 28 February 2021
30 Jun 2020 AA Micro company accounts made up to 28 February 2020
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 28 February 2019