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AQUIS TOPCO LIMITED

Company number 14553628

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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)
11 Feb 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC01	Notification of Carl Michael Steve Harring as a person with significant control on 24 January 2024	View PDF Notification of Carl Michael Steve Harring as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AD03	Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	View PDF Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD02	Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	View PDF Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 26 January 2024	View PDF Withdrawal of a person with significant control statement on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	CERTNM	Company name changed hamsard 3706 LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22	View PDF Company name changed hamsard 3706 LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	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 Mar 2023	AP01	Appointment of Mr Carl Michael Steve Harring as a director on 22 March 2023	View PDF Appointment of Mr Carl Michael Steve Harring as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 March 2023	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 22 March 2023	View PDF Termination of appointment of Jonathan James Jones as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2023	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 21 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 10 Ledbury Mews North London W11 2AF on 22 March 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 10 Ledbury Mews North London W11 2AF on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2023	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 21 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-21 GBP 1	View PDF Incorporation Statement of capital on 2022-12-21 GBP 1 - link opens in a new window - 34 pages (34 pages)

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