AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Company number 09765635

Date	Type	Description	View / Download
23 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(7 pages)
29 Aug 2018	TM01	Termination of appointment of Wendy Frederika Susan Bennett as a director on 17 August 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Andrew Steven Lyndon as a director on 7 June 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Robin Clive Powell as a director on 7 June 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of David Mark Hollander as a director on 23 March 2018	(1 page)
29 Jan 2018	AP01	Appointment of Mr Ian Richard Plummer as a director on 24 January 2018	(2 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 2,999.96	(17 pages)
15 Nov 2017	SH08	Change of share class name or designation	(2 pages)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consent to variation or abrogation of share rights 22/09/2017 RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(7 pages)
24 Jul 2017	TM01	Termination of appointment of Joanne Savage as a director on 7 July 2017	(1 page)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
26 Jan 2017	SH02	Sub-division of shares on 5 January 2017	(16 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(71 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 2,896.05	(16 pages)
26 Jan 2017	SH08	Change of share class name or designation	(2 pages)
26 Jan 2017	SH08	Change of share class name or designation	(2 pages)
25 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
25 Jan 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2017	AP01	Appointment of Miss Wendy Frederika Susan Bennett as a director on 5 January 2017	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Colin James Sykes as a director on 5 January 2017	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Rupert Charles Jackson Cousin as a director on 30 September 2016	(2 pages)