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AQUARIAN HOLDINGS LIMITED

Company number 11352751

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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)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company from directors of the company, of the entire issued share capital 27/09/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase by the company from directors of the company, of the entire issued share capital 27/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	MR01	Registration of charge 113527510001, created on 26 September 2018	View PDF Registration of charge 113527510001, created on 26 September 2018 - link opens in a new window - 16 pages (16 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 900	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 900 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AP01	Appointment of Mr Julian Venus as a director on 1 August 2018	View PDF Appointment of Mr Julian Venus as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
09 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-09 GBP 5 - link opens in a new window - 13 pages (13 pages)

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