AQUASTRADA LIMITED

Company number 10836215

Date	Type	Description	View / Download
28 Aug 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 112 Jermyn Street London SW1Y 6LS on 28 August 2019	(1 page)
17 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 26 December 2018	(12 pages)
16 Oct 2018	AA01	Current accounting period extended from 30 June 2018 to 26 December 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
10 Jul 2018	MR04	Satisfaction of charge 108362150001 in full	(1 page)
10 Jul 2018	MR04	Satisfaction of charge 108362150002 in full	(1 page)
29 Jun 2018	MR01	Registration of charge 108362150005, created on 29 June 2018	(26 pages)
29 Jun 2018	MR01	Registration of charge 108362150004, created on 29 June 2018	(44 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
11 Jun 2018	PSC05	Change of details for Roquebrook Projects Limited as a person with significant control on 30 October 2017	(2 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 200	(3 pages)
11 Jun 2018	PSC02	Notification of Rc Stratford Llp as a person with significant control on 30 October 2017	(2 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(22 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Apr 2018	AP01	Appointment of Giles Alistair White as a director on 30 October 2017	(2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Simon James Blakebrough on 15 December 2017	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
11 Nov 2017	MR01	Registration of charge 108362150003, created on 2 November 2017	(31 pages)
06 Nov 2017	MR01	Registration of charge 108362150001, created on 2 November 2017	(28 pages)
06 Nov 2017	MR01	Registration of charge 108362150002, created on 2 November 2017	(29 pages)
26 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-26 GBP 100	(10 pages)