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AQUARIAN GROUP LIMITED

Company number 16038569

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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 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Nov 2024	PSC01	Notification of Paul Edward Richards as a person with significant control on 29 October 2024	View PDF Notification of Paul Edward Richards as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Mrs Jasmin Lisa Rigden as a person with significant control on 29 October 2024	View PDF Change of details for Mrs Jasmin Lisa Rigden as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Paul Edward Richards as a director on 29 October 2024	View PDF Appointment of Mr Paul Edward Richards as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Julian Francis Venus as a director on 29 October 2024	View PDF Appointment of Mr Julian Francis Venus as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1,560,760	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1,560,760 - link opens in a new window - 10 pages (10 pages)
24 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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