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AGUA DB LTD

Company number 10932206

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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 May 2024 AA Unaudited abridged accounts made up to 31 August 2023
03 May 2024 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 139
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 134
11 Jul 2022 AP01 Appointment of Mr Peter Gibbons as a director on 29 June 2022
19 May 2022 AA Unaudited abridged accounts made up to 31 August 2021
05 Jan 2022 PSC07 Cessation of Sharon Waite as a person with significant control on 13 November 2021
05 Jan 2022 TM01 Termination of appointment of Sharon Waite as a director on 13 November 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 114
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 112
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 102
27 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
16 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
28 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
16 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
17 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
22 Oct 2018 AP01 Appointment of Mrs Sharon Waite as a director on 10 October 2018
10 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
24 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-24
  • GBP 100