Company Results (links open in a new window)
|
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)
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Full accounts made up to 31 July 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Bernadette Eve Mcfarlane as a director on 14 December 2023
|
|
|
27 Apr 2023 |
CERTNM |
Company name changed aquaq analytics LTD\certificate issued on 27/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-27
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
03 Mar 2023 |
TM01 |
Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023
|
|
|
02 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
|
|
|
11 Oct 2022 |
AP01 |
Appointment of Mr Steve Turner as a director on 3 October 2022
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Robert Brian Mckimm as a director on 20 July 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge NI6070870001, created on 28 January 2022
|
|
|
08 Feb 2022 |
MR01 |
Registration of charge NI6070870002, created on 28 January 2022
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr Robert Brian Mckimm as a director on 1 November 2021
|
|
|
30 Jul 2021 |
AA |
Full accounts made up to 31 July 2020
|
|
|
07 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
19 May 2021 |
TM01 |
Termination of appointment of James Bradley as a director on 17 May 2021
|
|
|
14 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2021 |
PSC02 |
Notification of Project Pisces Bidco Limited as a person with significant control on 30 April 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of Ronan Pairceir as a person with significant control on 30 April 2021
|
|
|
13 May 2021 |
PSC07 |
Cessation of James Bradley as a person with significant control on 30 April 2021
|
|