AQUAPAC GROUP LIMITED

Company number 13571206

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of David Robert Chadwick as a director on 31 October 2024	(1 page)
31 Oct 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
26 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
23 Jun 2024	TM01	Termination of appointment of John William Kelly as a director on 12 June 2024	(1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	(8 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
13 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
25 May 2023	AP01	Appointment of Mr Peter James Manley as a director on 25 May 2023	(2 pages)
03 Jan 2023	AD01	Registered office address changed from Unit 7 Bessemer Park 250 Milkwood Road London SE24 0HG United Kingdom to Westmoreland Works St. Marys Street Nelson Lancashire BB9 7BA on 3 January 2023	(1 page)
09 Dec 2022	MR01	Registration of charge 135712060001, created on 1 December 2022	(40 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(5 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	(5 pages)
15 Mar 2022	AP01	Appointment of Mr Michael Caesar Malavasi as a director on 15 March 2022	(2 pages)
29 Dec 2021	PSC04	Change of details for Mr Michael Caesar Malavasi as a person with significant control on 3 December 2021	(2 pages)
26 Nov 2021	AP01	Appointment of Mr John Kelly as a director on 19 November 2021	(2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 1,057	(4 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	(33 pages)
09 Nov 2021	AA01	Current accounting period extended from 31 August 2022 to 30 September 2022	(1 page)
09 Nov 2021	AP01	Appointment of Mr David Robert Chadwick as a director on 4 November 2021	(2 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 951	(3 pages)
12 Oct 2021	PSC01	Notification of Michael Caesar Malavasi as a person with significant control on 27 September 2021	(2 pages)
12 Oct 2021	PSC07	Cessation of Massimo Giorgio Malavasi as a person with significant control on 27 September 2021	(1 page)
17 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-17 GBP 1	(29 pages)