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ACQUA NORDICA LTD

Company number 09511570

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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)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AP01	Appointment of Mr Birgir Loftsson as a director on 15 December 2015	View PDF Appointment of Mr Birgir Loftsson as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,500	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 31 August 2016	View PDF Current accounting period extended from 31 March 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	CH01	Director's details changed for Andrew Fomychov on 25 August 2015	View PDF Director's details changed for Andrew Fomychov on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	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 - 13 pages (13 pages)
26 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 7 pages (7 pages)

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