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AQUAZONE GROUP LIMITED

Company number 14742711

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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)
09 Oct 2024	MR01	Registration of charge 147427110001, created on 3 October 2024	View PDF Registration of charge 147427110001, created on 3 October 2024 - link opens in a new window - 10 pages (10 pages)
01 Oct 2024	AP01	Appointment of Mr Kevin Timothy Wheeler as a director on 27 September 2024	View PDF Appointment of Mr Kevin Timothy Wheeler as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Connor Morton as a director on 27 September 2024	View PDF Appointment of Mr Connor Morton as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Stephen James Slessor as a director on 27 September 2024	View PDF Appointment of Mr Stephen James Slessor as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Iain Ross Macgregor as a director on 27 September 2024	View PDF Appointment of Mr Iain Ross Macgregor as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: disapplication of article 27.2 19/08/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: disapplication of article 27.2 19/08/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC04	Change of details for Mr Chad Jonathan Lee Ellis as a person with significant control on 19 August 2024	View PDF Change of details for Mr Chad Jonathan Lee Ellis as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC01	Notification of David Alan Williams as a person with significant control on 19 August 2024	View PDF Notification of David Alan Williams as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 250	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 250 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-20 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-20 GBP 25 - link opens in a new window - 11 pages (11 pages)

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