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AQUAMAIN HOLDINGS LIMITED

Company number 11163899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2024 AA Full accounts made up to 31 December 2023
14 Aug 2024 SH03 Purchase of own shares.
22 Jul 2024 SH06 Cancellation of shares. Statement of capital on 7 June 2024
  • GBP 10,985.55
19 Jul 2024 SH08 Change of share class name or designation
19 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided shares 07/06/2024
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2024 SH02 Sub-division of shares on 7 June 2024
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 10,985.55
18 Jul 2024 PSC05 Change of details for Grovepoint Limited as a person with significant control on 7 June 2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 4
15 Jul 2024 PSC02 Notification of Grovepoint Limited as a person with significant control on 7 June 2024
15 Jul 2024 PSC07 Cessation of Stone Topco Limited as a person with significant control on 22 June 2024
22 Jun 2024 MA Memorandum and Articles of Association
22 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 07/06/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2024 CERTNM Company name changed stone midco LIMITED\certificate issued on 21/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-30
19 Apr 2024 MR04 Satisfaction of charge 111638990001 in full
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
07 Aug 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
05 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 AP01 Appointment of Mr Balraj Singh as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022
18 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
12 Aug 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 AA Full accounts made up to 31 December 2019
26 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates