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AQUA SUPERPOWER LIMITED

Company number 13246216

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH01	Director's details changed for Karen Gill on 12 December 2024	View PDF Director's details changed for Karen Gill on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Alexander Rolf Bamberg as a director on 30 November 2024	View PDF Termination of appointment of Alexander Rolf Bamberg as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Karen Gill as a director on 2 December 2024	View PDF Appointment of Karen Gill as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with updates	View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	PSC07	Cessation of Vita Yachts Limited as a person with significant control on 27 June 2024	View PDF Cessation of Vita Yachts Limited as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 30/11/2021 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2022	SH02	Sub-division of shares on 30 November 2021	View PDF Sub-division of shares on 30 November 2021 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,884.62	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,884.62 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 21 May 2021	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	PSC07	Cessation of Alexander Rolf Bamberg as a person with significant control on 16 July 2021	View PDF Cessation of Alexander Rolf Bamberg as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	PSC02	Notification of Vita Yachts Limited as a person with significant control on 5 March 2021	View PDF Notification of Vita Yachts Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 1,615.39	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 1,615.39 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AP01	Appointment of Mr Alexander Rolf Bamberg as a director on 9 March 2021	View PDF Appointment of Mr Alexander Rolf Bamberg as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Alex Bamberg as a person with significant control on 5 March 2021	View PDF Change of details for Mr Alex Bamberg as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-05 GBP 886	View PDF Incorporation Statement of capital on 2021-03-05 GBP 886 - link opens in a new window - 24 pages (24 pages)

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AQUA SUPERPOWER LIMITED

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