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AQUA COOLING LIMITED

Company number 13262716

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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)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Dec 2022	AA01	Current accounting period extended from 30 April 2022 to 31 December 2022	View PDF Current accounting period extended from 30 April 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2023.	View PDF Confirmation statement made on 6 September 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2023. - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ United Kingdom to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 27 July 2021	View PDF Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ United Kingdom to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 27 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	MR01	Registration of charge 132627160002, created on 1 July 2021	View PDF Registration of charge 132627160002, created on 1 July 2021 - link opens in a new window - 8 pages (8 pages)
26 May 2021	MR01	Registration of charge 132627160001, created on 21 May 2021	View PDF Registration of charge 132627160001, created on 21 May 2021 - link opens in a new window - 8 pages (8 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Registered name of the company be changed to aqua cooling LIMITED 16/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Registered name of the company be changed to aqua cooling LIMITED 16/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC07	Cessation of Philip Scott Wilson as a person with significant control on 16 April 2021	View PDF Cessation of Philip Scott Wilson as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of Russell Christopher Wilson as a person with significant control on 16 April 2021	View PDF Cessation of Russell Christopher Wilson as a person with significant control on 16 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr Simon Peter Davis as a director on 16 April 2021	View PDF Appointment of Mr Simon Peter Davis as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Kevin James Lancaster as a director on 16 April 2021	View PDF Appointment of Mr Kevin James Lancaster as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 June 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-12 GBP 2 - link opens in a new window - 26 pages (26 pages)

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AQUA COOLING LIMITED

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