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SUSTAINABLE AQUAFARMS LIMITED

Company number 11791094

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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)
13 Jan 2023 AA Micro company accounts made up to 30 June 2022
04 Aug 2022 CH01 Director's details changed for Mr Eric Pinon on 4 August 2022
04 Aug 2022 PSC04 Change of details for Mr Eric Pinon as a person with significant control on 4 August 2022
21 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 1,000
24 Jan 2022 TM01 Termination of appointment of Stephen Craig as a director on 17 January 2022
05 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 30 June 2020
28 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
19 Jul 2019 AA01 Current accounting period extended from 31 January 2020 to 30 June 2020
25 Jun 2019 AP01 Appointment of Mr Stephen Craig as a director on 24 June 2019
25 Jun 2019 PSC01 Notification of Eric Pinon as a person with significant control on 24 June 2019
25 Jun 2019 PSC07 Cessation of Muckle Director Limited as a person with significant control on 24 June 2019
25 Jun 2019 TM01 Termination of appointment of Hugh Benson Welch as a director on 24 June 2019
25 Jun 2019 AP01 Appointment of Mr Hugh Benson Welch as a director on 24 June 2019
24 Jun 2019 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 24 June 2019
24 Jun 2019 AP01 Appointment of Mr Eric Pinon as a director on 24 June 2019
24 Jun 2019 TM01 Termination of appointment of Andrew John Davison as a director on 24 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-24
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-28
  • GBP 1