Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CERTNM |
Company name changed dess aqua (uk) LIMITED\certificate issued on 16/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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18 Oct 2022 |
PSC01 |
Notification of Bjarni Armannsson as a person with significant control on 28 September 2022
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18 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2022
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05 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2022 |
PSC07 |
Cessation of Solvtrans As as a person with significant control on 8 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Kai Grøtterud as a director on 27 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Bjarni Armannsson as a director on 27 April 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Jon are Gummedal as a director on 25 April 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the terms of and the transactions contemplated by the relevant documents be approved 27/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
MR01 |
Registration of charge SC6109150021, created on 27 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge SC6109150022, created on 27 April 2022
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28 Apr 2022 |
MR01 |
Registration of charge SC6109150020, created on 27 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC6109150016, created on 27 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC6109150019, created on 27 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC6109150015, created on 27 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC6109150017, created on 27 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC6109150014, created on 27 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge SC6109150018, created on 27 April 2022
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26 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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