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AQUARIUS WORTHINGTON LTD

Company number 15832526

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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)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Nov 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 - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from Avalon Eco Farm Meadow Road Willingham Cambridge CB24 5JL England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 1 October 2024	View PDF Registered office address changed from Avalon Eco Farm Meadow Road Willingham Cambridge CB24 5JL England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Marie-Christine Eugenie Luc Hertoghe as a person with significant control on 26 September 2024	View PDF Cessation of Marie-Christine Eugenie Luc Hertoghe as a person with significant control on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC01	Notification of John Levine as a person with significant control on 26 September 2024	View PDF Notification of John Levine as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	TM01	Termination of appointment of Marie-Christine Eugenie Luc Hertoghe as a director on 26 September 2024	View PDF Termination of appointment of Marie-Christine Eugenie Luc Hertoghe as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr John Levine as a director on 26 September 2024	View PDF Appointment of Mr John Levine as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Ms Marie Christine Eugenie Luc Hertoghe as a person with significant control on 11 July 2024	View PDF Change of details for Ms Marie Christine Eugenie Luc Hertoghe as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Ms Marie Christine Eugenie Luc Hertoghe on 11 July 2024	View PDF Director's details changed for Ms Marie Christine Eugenie Luc Hertoghe on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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