AQUARIAN HOLDINGS LIMITED: Filings
Overview
| Company Name | AQUARIAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11352751 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AQUARIAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Julian Venus on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Jasmin Lisa Rigden on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Edward Richards on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Edward Richards on Oct 16, 2025 | 1 pages | CH03 | ||||||||||||||||||
Change of details for Aquarian Group Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Lane Clevedon North Somerset BS21 7NE on Oct 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Termination of appointment of Linda Ann Richards as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of Aquarian Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Linda Ann Richards as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Paul Edward Richards as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Jasmin Lisa Rigden as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
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