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AQUEDUCT NEWCO 1 LIMITED

Company number 13355390

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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)
30 Oct 2024	SH19	Statement of capital on 30 October 2024 GBP 10,000.00	View PDF Statement of capital on 30 October 2024 GBP 10,000.00 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/10/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/10/2024 - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
19 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Warren Lee as a director on 22 March 2023	View PDF Termination of appointment of Warren Lee as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM02	Termination of appointment of Victoria Joan Burnett as a secretary on 14 December 2022	View PDF Termination of appointment of Victoria Joan Burnett as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 76 pages (76 pages)
26 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	TM01	Termination of appointment of Tara Courtney Davies as a director on 11 July 2022	View PDF Termination of appointment of Tara Courtney Davies as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP03	Appointment of Victoria Joan Burnett as a secretary on 11 July 2022	View PDF Appointment of Victoria Joan Burnett as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Warren Lee as a director on 11 July 2022	View PDF Appointment of Mr Warren Lee as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Jamie Graham Christmas as a director on 11 July 2022	View PDF Appointment of Mr Jamie Graham Christmas as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr James Haydn Abbott as a director on 11 July 2022	View PDF Appointment of Mr James Haydn Abbott as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 1 Kingsway London WC2B 6AN on 12 July 2022	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 1 Kingsway London WC2B 6AN on 12 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Oleg Shamovsky as a director on 31 May 2022	View PDF Termination of appointment of Oleg Shamovsky as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)

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AQUEDUCT NEWCO 1 LIMITED

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