ACUA OCEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Resolutions |
| 03/10/253 October 2025 New | Resolutions |
| 03/10/253 October 2025 New | Statement of capital following an allotment of shares on 2025-02-06 |
| 26/06/2526 June 2025 | Appointment of Mr Peter Ronald James Collinson as a director on 2025-06-01 |
| 25/06/2525 June 2025 | Termination of appointment of Marta Ewa Krupinska as a director on 2025-05-31 |
| 01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-18 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-18 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-10-16 |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 07/06/247 June 2024 | Appointment of Mr Michael Shepherd as a director on 2024-06-06 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 06/06/246 June 2024 | Satisfaction of charge 130219770002 in full |
| 11/04/2411 April 2024 | Second filing of a statement of capital following an allotment of shares on 2021-10-14 |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Registration of charge 130219770002, created on 2024-03-28 |
| 01/03/241 March 2024 | Second filing of a statement of capital following an allotment of shares on 2021-10-14 |
| 16/02/2416 February 2024 | Second filing of a statement of capital following an allotment of shares on 2021-08-24 |
| 16/02/2416 February 2024 | Second filing of a statement of capital following an allotment of shares on 2021-10-14 |
| 16/02/2416 February 2024 | Previous accounting period shortened from 2024-08-31 to 2023-12-31 |
| 16/02/2416 February 2024 | Second filing of a statement of capital following an allotment of shares on 2021-08-24 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-07-05 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-06-26 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-05-01 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-12-23 |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-07-27 |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-11-14 with updates |
| 25/01/2425 January 2024 | Notification of Neil Tinmouth as a person with significant control on 2021-08-24 |
| 19/01/2419 January 2024 | Satisfaction of charge 130219770001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-08-31 |
| 30/10/2330 October 2023 | Registered office address changed from 86-90 Paul Street Acua Ocean London EC2A 4NE England to Turnchapel Wharf Barton Road Plymouth PL9 9RQ on 2023-10-30 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Registration of charge 130219770001, created on 2023-06-22 |
| 09/05/239 May 2023 | Sale or transfer of treasury shares. Treasury capital: |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Purchase of own shares. Shares purchased into treasury: |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-08-31 |
| 28/01/2328 January 2023 | Appointment of Ms Marta Ewa Krupinska as a director on 2023-01-16 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 29/09/2229 September 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 25/03/2225 March 2022 | Confirmation statement made on 2021-11-14 with updates |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-10-14 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-08-24 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2021-10-15 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 31/08/2131 August 2021 | Statement of capital following an allotment of shares on 2021-08-24 |
| 29/07/2129 July 2021 | Appointment of Mr Juan Herrero Valero as a director on 2021-07-20 |
| 28/07/2128 July 2021 | Appointment of Mr Neil Tinmouth as a director on 2021-07-20 |
| 26/05/2126 May 2021 | REGISTERED OFFICE CHANGED ON 26/05/2021 FROM 5A MUSGROVE ROAD LONDON SE14 5PP ENGLAND |
| 15/11/2015 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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