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AQUILA ROYALTIES LIMITED

Company number 14006648

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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)
05 Oct 2024 AA Full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 16,625,345
05 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2023 CERTNM Company name changed scutum royalties LIMITED\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
04 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
04 Apr 2023 PSC05 Change of details for Anglo Pacific Group Plc as a person with significant control on 30 September 2022
19 Dec 2022 AD01 Registered office address changed from 1 Savile Row London W1S 3JR United Kingdom to Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ on 19 December 2022
27 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
30 Sep 2022 CERTNM Company name changed ecora resources LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-29
29 Mar 2022 PSC02 Notification of Anglo Pacific Group Plc as a person with significant control on 28 March 2022
28 Mar 2022 PSC07 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 March 2022
28 Mar 2022 AP01 Appointment of Kevin Flynn as a director on 28 March 2022
28 Mar 2022 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 March 2022
28 Mar 2022 TM01 Termination of appointment of Thomas James Vince as a director on 28 March 2022
28 Mar 2022 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 28 March 2022
28 Mar 2022 AP01 Appointment of Marc Robert Bishop Lafleche as a director on 28 March 2022
28 Mar 2022 AP03 Appointment of Jason Gray as a secretary on 28 March 2022
28 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-28
  • GBP 1