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AQUATERRA INTEGRATED SERVICES LIMITED

Company number SC772216

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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)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 431,264	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 431,264 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 24 October 2023	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC01	Notification of Stephen James Taylor as a person with significant control on 24 October 2023	View PDF Notification of Stephen James Taylor as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Neil David Forbes as a director on 24 October 2023	View PDF Termination of appointment of Neil David Forbes as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Ross Scott Gardner as a director on 24 October 2023	View PDF Termination of appointment of Ross Scott Gardner as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Stephen James Taylor as a director on 24 October 2023	View PDF Appointment of Mr Stephen James Taylor as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr Peter Alan Robinson as a director on 24 October 2023	View PDF Appointment of Mr Peter Alan Robinson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CERTNM	Company name changed sllp 397 LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08	View PDF Company name changed sllp 397 LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-08 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-09 GBP 1	View PDF Incorporation Statement of capital on 2023-06-09 GBP 1 - link opens in a new window - 23 pages (23 pages)

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