AQUAINVEST HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameAQUAINVEST HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208607
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUAINVEST HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Jul 06, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 03/07/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 03, 2026

    • Capital: GBP 200,528,676
    3 pagesSH01

    Termination of appointment of Robert James O'malley as a director on Jan 20, 2026

    1 pagesTM01

    Appointment of Mr Mikhail Nahorny as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Peter Szymon Antolik as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividends rec'd and paid/company business/that any one of the directors of the company is hereby appointed as a corporate representative of the company and is duly authorised to vote 12/12/2025
    RES13

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Full accounts made up to Mar 31, 2024

    35 pagesAA

    Appointment of Mr Michael Leslie Horn as a director on Dec 08, 2025

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend/approval of loan repayment/company business/appointment of corporate representative 23/01/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividend of of £3,960,655 22/11/2024
    RES13

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 124,502,121
    3 pagesSH01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    34 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2023

    • Capital: GBP 123,502,121
    4 pagesSH01

    Confirmation statement made on Aug 13, 2023 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0