AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

Company number 09765635

Date	Type	Description	View / Download
10 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-26	(2 pages)
10 Nov 2016	CONNOT	Change of name notice	(2 pages)
02 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(7 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 14 April 2016 GBP 2,607.4005	(10 pages)
16 Oct 2015	AP01	Appointment of Mr David Mark Hollander as a director on 14 September 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Andrew Steven Lyndon as a director on 15 September 2015	(2 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 1,563.99	(14 pages)
15 Oct 2015	SH02	Sub-division of shares on 15 September 2015	(5 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided/conflicts of interest 15/09/2015	(67 pages)
01 Oct 2015	AP01	Appointment of Ms Joanne Savage as a director on 15 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Adam Christian Rhodes as a director on 15 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Benjamin George Snow as a director on 15 September 2015	(2 pages)
25 Sep 2015	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Westerham Trade Centre the Flyers Way Westerham Kent TN16 1DE on 25 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Stephen John Spencer Lee as a director on 15 September 2015	(2 pages)
23 Sep 2015	MR01	Registration of charge 097656350004, created on 15 September 2015	(21 pages)
23 Sep 2015	MR01	Registration of charge 097656350005, created on 15 September 2015	(22 pages)
23 Sep 2015	MR01	Registration of charge 097656350003, created on 15 September 2015	(22 pages)
18 Sep 2015	MR01	Registration of charge 097656350002, created on 15 September 2015	(30 pages)
16 Sep 2015	MR01	Registration of charge 097656350001, created on 15 September 2015	(61 pages)
10 Sep 2015	TM01	Termination of appointment of Sharon Ayres as a director on 10 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Rupert Charles Jackson Cousin as a director on 10 September 2015	(2 pages)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 1	(42 pages)