AQUAVISTA WATERSIDES LTD

Company number 04930453

Date	Type	Description	View / Download
03 Mar 2020	AP01	Appointment of Mr Steven Michael De Polo as a director on 2 March 2020	(2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
18 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
18 Mar 2019	TM01	Termination of appointment of Stephen Bacon as a director on 28 January 2019	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Dec 2018	AP01	Appointment of Mr Stephen Bacon as a director on 14 December 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Canal & River Trust as a person with significant control on 14 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 049304530002, created on 14 December 2018	(40 pages)
20 Dec 2018	TM02	Termination of appointment of Yetunde Salami as a secretary on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Brian Casey as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Sandra Claire Kelly as a director on 14 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Nicola Dawn Wakeford as a director on 14 December 2018	(1 page)
20 Dec 2018	PSC02	Notification of Project Belize Limited as a person with significant control on 14 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB to Sawley Marina Long Eaton Nottinghamshire NG10 3AE on 20 December 2018	(1 page)
17 Dec 2018	MR01	Registration of charge 049304530001, created on 14 December 2018	(8 pages)
30 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
24 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/10/2016	(5 pages)
24 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 16/10/2017	(5 pages)
03 Oct 2018	RP04AR01	Second filing of the annual return made up to 16 October 2015	(23 pages)
03 Oct 2018	RP04AR01	Second filing of the annual return made up to 16 October 2014	(23 pages)
03 Oct 2018	RP04AR01	Second filing of the annual return made up to 13 October 2013	(23 pages)
03 Oct 2018	RP04AR01	Second filing of the annual return made up to 13 October 2012	(23 pages)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 28 March 2008 GBP 2,115.999404	(2 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 17 May 2007 GBP 2,115.999404	(2 pages)