Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AD01 |
Registered office address changed from Hope Park Trevor Foster Way Bradford BD5 8HB England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 29 January 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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15 Jan 2025 |
PSC02 |
Notification of Glanua Industrial Uk Limited as a person with significant control on 31 July 2024
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19 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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16 Aug 2024 |
PSC07 |
Cessation of Jonathan Waller as a person with significant control on 31 July 2024
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16 Aug 2024 |
PSC07 |
Cessation of Aqua Operations Holding Limited as a person with significant control on 31 July 2024
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08 Aug 2024 |
AP03 |
Appointment of Margaret Davin as a secretary on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Telhat Sultan as a director on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Waller as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Michael Kearney as a director on 31 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Denis Brosnan as a director on 31 July 2024
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02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2024
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01 Aug 2024 |
SH03 |
Purchase of own shares.
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05 Jan 2024 |
PSC05 |
Change of details for Aqua Operations Holding Limited as a person with significant control on 1 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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04 Jan 2024 |
PSC05 |
Change of details for Aqua Operations Holding Limited as a person with significant control on 12 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Jonathan Waller as a person with significant control on 12 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
AD01 |
Registered office address changed from , Link 606 Office Park Staithgate Lane, Bradford, BD6 1YA, England to Hope Park Trevor Foster Way Bradford BD5 8HB on 10 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
PSC02 |
Notification of Aqua Operations Holding Limited as a person with significant control on 1 December 2022
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