AQUASIGN LIMITED

Company number SC518023

Date	Type	Description	View / Download
07 Jan 2024	PSC05	Change of details for Aquasign Eot Trustees Limited as a person with significant control on 31 December 2023	(2 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
05 May 2023	TM01	Termination of appointment of John Alastair Milne as a director on 5 May 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Emma Louise Learmonth as a director on 5 May 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Donald Alexander Junnier as a director on 27 March 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Simon John Kay as a director on 15 March 2023	(1 page)
23 Feb 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
17 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	(12 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	(3 pages)
15 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 30 September 2022	(1 page)
15 Sep 2022	AP01	Appointment of Mr Simon John Kay as a director on 12 September 2022	(2 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(4 pages)
03 Aug 2021	AD01	Registered office address changed from 4Points Commercial Centre Craigshaw Road Aberdeen Aberdeenshire AB12 3AP Scotland to Office 8 @Balmoralhub Wing a, Building 1, Balmoral Business Park, Loirston, Aberdeen Aberdeenshire AB12 3JG on 3 August 2021	(1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	(22 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2021	PSC02	Notification of Aquasign Eot Trustees Limited as a person with significant control on 26 February 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of John Alastair Milne as a person with significant control on 26 February 2021	(1 page)
05 Mar 2021	PSC07	Cessation of Emma Louise Learmonth as a person with significant control on 26 February 2021	(1 page)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-04	(3 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 52,345.6	(3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)