AQUALISA HOLDINGS LIMITED

Company number 08317541

Date	Type	Description	View / Download
10 Jul 2024	SH19	Statement of capital on 10 July 2024 GBP 0.993	(3 pages)
10 Jul 2024	SH20	Statement by Directors	(1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 10/07/24	(1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/07/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 May 2024	TM01	Termination of appointment of David Masters as a director on 30 April 2024	(1 page)
10 May 2024	AP01	Appointment of Mr James David Platt as a director on 30 April 2024	(2 pages)
10 May 2024	AP01	Appointment of Mr Todd Richard Teter as a director on 30 April 2024	(2 pages)
10 May 2024	AP01	Appointment of Esyllt John-Featherby as a director on 30 April 2024	(2 pages)
08 May 2024	TM01	Termination of appointment of Ashley Elizabeth George as a director on 30 April 2024	(1 page)
22 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	(3 pages)
22 Jan 2024	TM01	Termination of appointment of Steve Geary as a director on 1 December 2023	(1 page)
07 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
11 Aug 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
11 Jul 2023	CH01	Director's details changed for Mr Steve Geary on 11 July 2023	(2 pages)
06 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
08 Aug 2022	TM01	Termination of appointment of Colin James Sykes as a director on 29 July 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Matthew James Norris as a director on 29 July 2022	(1 page)
08 Aug 2022	AP01	Appointment of Ms Ashley Elizabeth George as a director on 29 July 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr Steve Geary as a director on 29 July 2022	(2 pages)