- Company Overview for AQUAMAIN HOLDINGS LIMITED (11163899)
- Filing history for AQUAMAIN HOLDINGS LIMITED (11163899)
- People for AQUAMAIN HOLDINGS LIMITED (11163899)
- Charges for AQUAMAIN HOLDINGS LIMITED (11163899)
- More for AQUAMAIN HOLDINGS LIMITED (11163899)
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) |
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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
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19 Jul 2024 | SH08 | Change of share class name or designation | |
19 Jul 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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
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21 May 2024 | CERTNM |
Company name changed stone midco LIMITED\certificate issued on 21/05/24
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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 |