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AQUASIUM TECHNOLOGY LIMITED

Company number 04241498

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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)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Oct 2023	AP01	Appointment of Mr Charles Michael O'riordan as a director on 29 September 2023	View PDF Appointment of Mr Charles Michael O'riordan as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Georgina Newton as a director on 29 September 2023	View PDF Termination of appointment of Georgina Newton as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 27/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option scheme 27/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
29 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
30 Mar 2022	AP01	Appointment of Miss Georgina Newton as a director on 25 March 2022	View PDF Appointment of Miss Georgina Newton as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Russell George Healey as a director on 25 March 2022	View PDF Termination of appointment of Russell George Healey as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA01	Current accounting period extended from 25 December 2019 to 31 December 2019	View PDF Current accounting period extended from 25 December 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
01 Oct 2019	MR01	Registration of charge 042414980014, created on 25 September 2019	View PDF Registration of charge 042414980014, created on 25 September 2019 - link opens in a new window - 39 pages (39 pages)
29 Jul 2019	TM02	Termination of appointment of Birketts Secretaries Limited as a secretary on 26 July 2019	View PDF Termination of appointment of Birketts Secretaries Limited as a secretary on 26 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CH04	Secretary's details changed for Birketts Secretaries Limited on 8 July 2019	View PDF Secretary's details changed for Birketts Secretaries Limited on 8 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
30 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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AQUASIUM TECHNOLOGY LIMITED

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