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AQUATERRA GROUP (HOLDINGS) LIMITED

Company number SC461508

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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)
04 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	CH01	Director's details changed for Mr Gerarde Reilly on 1 July 2015	View PDF Director's details changed for Mr Gerarde Reilly on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AP01	Appointment of Mrs Elaine Anne Pacitti as a director on 10 March 2016	View PDF Appointment of Mrs Elaine Anne Pacitti as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,666,667	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,666,667 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
24 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,666,667	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,666,667 - link opens in a new window - 5 pages (5 pages)
01 Jun 2014	MR01	Registration of charge 4615080001	View PDF Registration of charge 4615080001 - link opens in a new window - 8 pages (8 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 1,666,667	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 1,666,667 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Peter Alan Robinson as a director	View PDF Appointment of Peter Alan Robinson as a director - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AP01	Appointment of Gerarde Reilly as a director	View PDF Appointment of Gerarde Reilly as a director - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 3.00	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	CERTNM	Company name changed sllp 67 LIMITED\certificate issued on 29/11/13 CONNOT ‐	View PDF Company name changed sllp 67 LIMITED\certificate issued on 29/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-17 - link opens in a new window - 1 page (1 page)
15 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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AQUATERRA GROUP (HOLDINGS) LIMITED

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