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PROJECT AQUA TOPCO LIMITED

Company number 08693589

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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)
31 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 37,771.02	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 37,771.02 - link opens in a new window - 5 pages (5 pages)
30 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 37,771.01	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 37,771.01 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Full accounts made up to 4 December 2021	View PDF Full accounts made up to 4 December 2021 - link opens in a new window - 24 pages (24 pages)
07 Jul 2022	TM01	Termination of appointment of Philip Morris as a director on 7 July 2022	View PDF Termination of appointment of Philip Morris as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 5 December 2020	View PDF Full accounts made up to 5 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 7 December 2019	View PDF Group of companies' accounts made up to 7 December 2019 - link opens in a new window - 60 pages (60 pages)
23 Sep 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	MR04	Satisfaction of charge 086935890001 in full	View PDF Satisfaction of charge 086935890001 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	MR04	Satisfaction of charge 086935890003 in full	View PDF Satisfaction of charge 086935890003 in full - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Jan 2020	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019	View PDF Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC02	Notification of Tonic Bidco Limited as a person with significant control on 20 December 2019	View PDF Notification of Tonic Bidco Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	TM01	Termination of appointment of Mathew James Edward Hutchinson as a director on 20 December 2019	View PDF Termination of appointment of Mathew James Edward Hutchinson as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Ben Lewis as a director on 20 December 2019	View PDF Termination of appointment of Ben Lewis as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	TM01	Termination of appointment of Hamdi Conger as a director on 20 December 2019	View PDF Termination of appointment of Hamdi Conger as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	MR01	Registration of charge 086935890006, created on 20 December 2019	View PDF Registration of charge 086935890006, created on 20 December 2019 - link opens in a new window - 53 pages (53 pages)
24 Dec 2019	MR01	Registration of charge 086935890007, created on 20 December 2019	View PDF Registration of charge 086935890007, created on 20 December 2019 - link opens in a new window - 50 pages (50 pages)
24 Dec 2019	MR01	Registration of charge 086935890008, created on 20 December 2019	View PDF Registration of charge 086935890008, created on 20 December 2019 - link opens in a new window - 53 pages (53 pages)
24 Dec 2019	MR01	Registration of charge 086935890009, created on 20 December 2019	View PDF Registration of charge 086935890009, created on 20 December 2019 - link opens in a new window - 51 pages (51 pages)
23 Dec 2019	MR01	Registration of charge 086935890005, created on 20 December 2019	View PDF Registration of charge 086935890005, created on 20 December 2019 - link opens in a new window - 51 pages (51 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 8 December 2018	View PDF Group of companies' accounts made up to 8 December 2018 - link opens in a new window - 56 pages (56 pages)

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