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AQUASO LIMITED

Company number 09320904

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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)
13 Jan 2016	TM01	Termination of appointment of Mandeep Singh Bhagrath as a director on 12 January 2016	View PDF Termination of appointment of Mandeep Singh Bhagrath as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 5,000.2	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 5,000.2 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4,200.2	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4,200.2 - link opens in a new window - 5 pages (5 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	View PDF Director's details changed for Edward Keelan on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	CH01	Director's details changed for Edward Keelan on 15 December 2014	View PDF Director's details changed for Edward Keelan on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from , 4th Floor 20 Old Bailey, London, England, EC4M 7AN, England to Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes MK5 8PB on 15 December 2014	View PDF Registered office address changed from , 4th Floor 20 Old Bailey, London, England, EC4M 7AN, England to Tsc Inspection Systems Davy Avenue Knowlhill Milton Keynes MK5 8PB on 15 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	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 - link opens in a new window - 24 pages (24 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 4,200.2	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 4,200.2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 2,100.2	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 2,100.2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 0.2	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AP01	Appointment of Edward Keelan as a director on 26 November 2014	View PDF Appointment of Edward Keelan as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	MR01	Registration of charge 093209040001, created on 26 November 2014	View PDF Registration of charge 093209040001, created on 26 November 2014 - link opens in a new window - 42 pages (42 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-20 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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