AQUILA GROUP INVESTMENTS LIMITED

Company number 10091773

Date	Type	Description	View / Download
13 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	(4 pages)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
01 Sep 2021	AP03	Appointment of Ms Sian Woods as a secretary on 24 August 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Simon John Harriman Palmer as a director on 1 July 2021	(1 page)
03 Aug 2021	CH01	Director's details changed for Mrs Colin Richard Cunningham on 3 August 2021	(2 pages)
02 Aug 2021	AP01	Appointment of Mrs Colin Richard Cunningham as a director on 30 March 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
08 Apr 2021	CH01	Director's details changed for Mr Simon Curtis on 1 March 2021	(2 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
21 Sep 2020	AP01	Appointment of Mr Simon John Harriman Palmer as a director on 7 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Stuart Forster Blakeborough as a director on 7 September 2020	(1 page)
24 Aug 2020	CH01	Director's details changed for Mr Simon Curtis on 24 August 2020	(2 pages)
18 Jun 2020	AD01	Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7EE England to 71 Fenchurch Street London EC3M 4BS on 18 June 2020	(1 page)
18 Jun 2020	PSC05	Change of details for Hawkes Bay Holdings Limited as a person with significant control on 18 June 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	(3 pages)
27 Feb 2020	MR01	Registration of charge 100917730002, created on 20 February 2020	(50 pages)
26 Feb 2020	MR01	Registration of charge 100917730001, created on 20 February 2020	(49 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(11 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents & company documents/directors authority to approve and/or ratify documents/company business 18/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
31 Jan 2019	TM01	Termination of appointment of David Jonathan Harris as a director on 31 January 2019	(1 page)
20 Jun 2018	TM01	Termination of appointment of Nigel William James Montgomery as a director on 8 June 2018	(1 page)

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