AQUATERRA GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameAQUATERRA GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461508
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AQUATERRA GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 14, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Elaine Anne Pacitti as a director on Jun 19, 2025

    1 pagesTM01

    Director's details changed for Mr Peter Alan Robinson on May 28, 2025

    2 pagesCH01

    Satisfaction of charge SC4615080001 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Registration of charge SC4615080002, created on Nov 26, 2024

    8 pagesMR01

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Appointment of Mr Stephen James Taylor as a director on Jan 04, 2023

    2 pagesAP01

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

    Change of details for Aquaterra International Group Limited as a person with significant control on Sep 20, 2019

    2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 15, 2019 with updates

    4 pagesCS01

    Change of details for Aquaterra Global Group Limited as a person with significant control on Sep 20, 2019

    2 pagesPSC05

    Change of details for Aquaterra Global Group Limited as a person with significant control on Sep 04, 2019

    2 pagesPSC05

    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