AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734

Date	Type	Description	View / Download
11 Oct 2024	MR01	Registration of charge SC1237340012, created on 9 October 2024	(14 pages)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
27 Sep 2024	MR04	Satisfaction of charge SC1237340010 in full	(4 pages)
27 Sep 2024	MR04	Satisfaction of charge SC1237340011 in full	(4 pages)
17 Sep 2024	SH08	Change of share class name or designation	(2 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	(13 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Sep 2024	PSC02	Notification of Motive Bidco Limited as a person with significant control on 9 September 2024	(2 pages)
11 Sep 2024	PSC07	Cessation of Project Santis Deltaco Limited as a person with significant control on 9 September 2024	(1 page)
11 Sep 2024	TM01	Termination of appointment of David Alexandre Guez as a director on 9 September 2024	(1 page)
11 Sep 2024	TM01	Termination of appointment of Brice Marc Bouffard as a director on 9 September 2024	(1 page)
11 Sep 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 9 September 2024	(1 page)
11 Sep 2024	AP01	Appointment of Mr David Edward Acton as a director on 9 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Declan Joseph Slattery as a director on 9 September 2024	(2 pages)
11 Sep 2024	AP01	Appointment of Mr James Philip Gregg as a director on 9 September 2024	(2 pages)
11 Sep 2024	AD01	Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on 11 September 2024	(1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2024	PSC02	Notification of Project Santis Deltaco Limited as a person with significant control on 28 June 2024	(2 pages)
28 Jun 2024	PSC07	Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 28 June 2024	(1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 3,957,495	(3 pages)
04 Jun 2024	AP01	Appointment of Mr Brice Marc Bouffard as a director on 30 May 2024	(2 pages)
03 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 12 April 2024	(2 pages)
03 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 12 April 2024	(1 page)
03 Jun 2024	PSC07	Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 21 March 2024	(1 page)
03 Jun 2024	PSC05	Change of details for Acteon Group Limited as a person with significant control on 21 March 2024	(2 pages)