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AQUAPARK BILLING LIMITED

Company number 12380957

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	PSC05	Change of details for Mr Group Holdings Limited as a person with significant control on 12 August 2021	View PDF Change of details for Mr Group Holdings Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Richard Wilmot as a person with significant control on 1 August 2021	View PDF Cessation of Richard Wilmot as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC01	Notification of Marvin Leigh Beaver as a person with significant control on 1 August 2021	View PDF Notification of Marvin Leigh Beaver as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AP01	Appointment of Mr Jeremy Marston as a director on 1 August 2021	View PDF Appointment of Mr Jeremy Marston as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Marvin Leigh Beaver as a director on 1 August 2021	View PDF Appointment of Mr Marvin Leigh Beaver as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from Lagoona Park Pingewood Road South Pingewood Reading RG30 3UH United Kingdom to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 12 August 2021	View PDF Registered office address changed from Lagoona Park Pingewood Road South Pingewood Reading RG30 3UH United Kingdom to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 12 August 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	PSC05	Change of details for Mr Group Holdings Limited as a person with significant control on 29 December 2020	View PDF Change of details for Mr Group Holdings Limited as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 2	View PDF Incorporation Statement of capital on 2019-12-30 GBP 2 - link opens in a new window - 42 pages (42 pages)

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