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AQUAMATIX HOLDINGS LTD

Company number 09085860

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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)
09 Nov 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 125	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 125 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	TM01	Termination of appointment of John Graham Bechtel as a director on 1 March 2015	View PDF Termination of appointment of John Graham Bechtel as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Mr John Graham Bechtel as a director on 13 January 2015	View PDF Appointment of Mr John Graham Bechtel as a director on 13 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 125.00	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	SH02	Sub-division of shares on 13 January 2015	View PDF Sub-division of shares on 13 January 2015 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/01/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 13/01/2015 - link opens in a new window - 35 pages (35 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 1	View PDF Incorporation Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 43 pages (43 pages)

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