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AQUAFFIRM LIMITED

Company number 09188375

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2024	PSC04	Change of details for Dr David Francis Sarphie as a person with significant control on 25 September 2024	View PDF Change of details for Dr David Francis Sarphie as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC07	Cessation of Gabriel Aeppli as a person with significant control on 28 February 2024	View PDF Cessation of Gabriel Aeppli as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC04	Change of details for Dr David Francis Sarphie as a person with significant control on 25 September 2024	View PDF Change of details for Dr David Francis Sarphie as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 25.99	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 25.99 - link opens in a new window - 8 pages (8 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2024	MR04	Satisfaction of charge 091883750001 in full	View PDF Satisfaction of charge 091883750001 in full - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	MR01	Registration of charge 091883750001, created on 2 October 2023	View PDF Registration of charge 091883750001, created on 2 October 2023 - link opens in a new window - 26 pages (26 pages)
19 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	AP01	Appointment of Mr Vishal Sanchania as a director on 10 January 2022	View PDF Appointment of Mr Vishal Sanchania as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 25.91	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 25.91 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2021	TM01	Termination of appointment of John Vivian Wood as a director on 4 August 2021	View PDF Termination of appointment of John Vivian Wood as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	TM02	Termination of appointment of Katie Macdonald as a secretary on 31 July 2021	View PDF Termination of appointment of Katie Macdonald as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 25.71	View PDF Statement of capital following an allotment of shares on 7 April 2020 GBP 25.71 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 25.06	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 25.06 - link opens in a new window - 3 pages (3 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 25.02	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 25.02 - link opens in a new window - 3 pages (3 pages)

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AQUAFFIRM LIMITED

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