AQUARATE LIMITED

Company number 10746287

Date	Type	Description	View / Download
27 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	(5 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 3 April 2020 GBP 8,910.08	(3 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 72.0083	(3 pages)
03 Oct 2019	AA	Unaudited abridged accounts made up to 30 April 2019	(6 pages) Download iXBRL
11 Sep 2019	AP01	Appointment of Mr Benjamin James Carter as a director on 11 September 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Savvas Ioannou Neophytou as a director on 11 September 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 27 April 2019 with updates	(5 pages)
26 Feb 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 26 February 2019	(1 page)
26 Feb 2019	AP02	Appointment of Galactic Hq Ltd as a director on 26 February 2019	(2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
23 Oct 2018	CH01	Director's details changed for Miss Rebecca Taylor on 23 October 2018	(2 pages)
23 Oct 2018	CH01	Director's details changed for Mr Andrew John Davidson on 23 October 2018	(2 pages)
15 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
09 May 2018	PSC01	Notification of Rebecca Taylor as a person with significant control on 22 August 2017	(2 pages)
09 May 2018	PSC07	Cessation of Andrew John Davidson as a person with significant control on 21 August 2017	(1 page)
27 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 27 March 2018	(1 page)
28 Feb 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 20,475	(8 pages)
01 Feb 2018	SH02	Sub-division of shares on 22 August 2017	(6 pages)
01 Feb 2018	SH08	Change of share class name or designation	(2 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided/equity warrant 22/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
29 Jan 2018	AP01	Appointment of Mr Savvas Ioannou Neophytou as a director on 22 August 2017	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	(3 pages)
13 Dec 2017	AP01	Appointment of Miss Rebecca Taylor as a director on 13 December 2017	(2 pages)

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