AQUA BORACAY BY YOO LIMITED

Company number 08656472

Date	Type	Description	View / Download
02 May 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,390,154	(3 pages)
09 Mar 2018	AP03	Appointment of Miss Rea Patel as a secretary on 20 February 2018	(2 pages)
09 Mar 2018	TM02	Termination of appointment of Sheetal Shah as a secretary on 20 February 2018	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 26/09/2018	(4 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
26 Apr 2017	AP03	Appointment of Miss Sheetal Shah as a secretary on 26 April 2017	(2 pages)
26 Apr 2017	TM02	Termination of appointment of Anthony Ian Patel as a secretary on 26 April 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 26/09/2018	(6 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2018	(5 pages)
09 Jun 2015	TM01	Termination of appointment of Marco Peter Nijhof as a director on 1 June 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
31 Mar 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john hitchcox	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Jagdish Singh Johal as a secretary on 14 November 2014	(1 page)
14 Nov 2014	AP03	Appointment of Mr Anthony Ian Patel as a secretary on 14 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Jagdish Singh Johal as a director on 14 November 2014	(2 pages)
14 Nov 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2018	(6 pages)
21 Oct 2014	AP03	Appointment of Mr Jagdish Singh Johal as a secretary on 14 March 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Boulton Christopher as a director on 2 August 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of Zoran Stepanovic as a secretary on 14 March 2014	(1 page)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 100 ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 31/03/2015 as it is factually inaccurate or is derived from something factually inaccurate	(39 pages)

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