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AQUILA INDUSTRIAL CLEANING LIMITED

Company number 12676505

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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 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
25 Apr 2024 TM01 Termination of appointment of Sheree Waqabaca as a director on 24 April 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
15 Feb 2024 MR04 Satisfaction of charge 126765050001 in full
02 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
04 Apr 2023 MR01 Registration of charge 126765050002, created on 22 March 2023
03 Apr 2023 MA Memorandum and Articles of Association
30 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 200
22 Mar 2023 AP01 Appointment of Ms Sheree Waqabaca as a director on 1 March 2023
22 Mar 2023 AP01 Appointment of Ms Tengetile Kunene as a director on 1 March 2023
22 Mar 2023 AP01 Appointment of Miss Laura Peaden as a director on 1 March 2023
17 Mar 2023 MR01 Registration of charge 126765050001, created on 14 March 2023
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
16 Jan 2023 PSC01 Notification of Andrew Stephen Carnell as a person with significant control on 9 January 2023
16 Jan 2023 PSC07 Cessation of Stephen Stott as a person with significant control on 9 January 2023
16 Jan 2023 TM01 Termination of appointment of Stephen Stott as a director on 9 January 2023
16 Jan 2023 AP01 Appointment of Mr Andrew Stephen Carnell as a director on 9 January 2023
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
07 Sep 2022 PSC04 Change of details for Mr Stephen Stott as a person with significant control on 1 September 2022
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
24 Aug 2022 PSC01 Notification of Stephen Stott as a person with significant control on 20 August 2022
24 Aug 2022 PSC07 Cessation of Martyn Dennis Carnell as a person with significant control on 20 August 2022