AQUA LABORATORIES LIMITED

Company number 08564454

Date	Type	Description	View / Download
22 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,000	(8 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
12 Dec 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Dec 2014	SH08	Change of share class name or designation	(2 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignate ord shares. 31/10/2014	(25 pages)
20 Oct 2014	AP01	Appointment of Mr Alexander Grady as a director on 1 October 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(6 pages)
28 Apr 2014	AP01	Appointment of Mr Christopher John Maddox as a director	(3 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the name of the company has changed 11/07/2013	(29 pages)
20 Nov 2013	AA01	Current accounting period extended from 30 June 2014 to 31 October 2014	(1 page)
20 Nov 2013	AD01	Registered office address changed from Allium House 36 Water Street Birmingham B3 1HP England on 20 November 2013	(1 page)
28 Oct 2013	AP01	Appointment of Simon James Spinks as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Callie Seaman as a director	(3 pages)
24 Jul 2013	CERTNM	Company name changed lewco 153 LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-11	(3 pages)
24 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)