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AQUALINER LIMITED
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AQUALINER LIMITED: Filings

    • Overview

    Company NameAQUALINER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06109806
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUALINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 16, 2026 with updates

    		18 pagesCS01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 3,056.7902
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Lord Darren James Mott as a director on Feb 25, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Hao Zhang as a director on Oct 21, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    		18 pagesCS01

    Director's details changed for Mr Hao Zhang on Sep 04, 2023

    		2 pagesCH01

    Director's details changed for Roderick Charles Hugo Adams on Sep 04, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 16, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    		18 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 3,022.8402
    		3 pagesSH01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Nov 08, 2021

    • Capital: GBP 2,940.3402
    		6 pagesSH06
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed SH06 was registered on the 02.12.2021.

    Cancellation of shares. Statement of capital on Nov 08, 2021

    • Capital: GBP 2,940.3402
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Nov 08, 2021

    • Capital: GBP 2,940.3402
    		7 pagesSH06
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed SH06 was registered on 02.12.2021.

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 2,951.5902
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: GBP 2,951.5902
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 09, 2021Clarification A second filed SH01 was registered on 09/11/2021.

    Statement of capital following an allotment of shares on Oct 04, 2021

    • Capital: GBP 2,941.5902
    		3 pagesSH01
    2345Next

    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