AQUARIUS ACTION PROJECTS
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Change of details for Humankind Charity as a person with significant control on 2025-02-06 |
| 11/02/2511 February 2025 | Termination of appointment of Bhakti Seth as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mr Ian Malcolm Macqueen as a director on 2025-02-11 |
| 28/09/2428 September 2024 | Full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 09/08/249 August 2024 | Appointment of Mr Richard Tunney as a director on 2024-07-29 |
| 09/08/249 August 2024 | Appointment of Ms Elizabeth Herridge as a director on 2024-07-29 |
| 30/07/2430 July 2024 | Termination of appointment of David Carrington as a director on 2024-07-29 |
| 17/06/2417 June 2024 | Termination of appointment of June Murene Riley as a director on 2024-06-01 |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 05/06/245 June 2024 | Appointment of Dr Bhakti Seth as a director on 2024-06-01 |
| 04/06/244 June 2024 | Cessation of Richmond Fellowship as a person with significant control on 2024-06-01 |
| 04/06/244 June 2024 | Notification of Humankind Charity as a person with significant control on 2024-06-01 |
| 09/04/249 April 2024 | Termination of appointment of Faisal Mahmood as a director on 2024-03-31 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Raffaela Alice Goodby as a director on 2023-07-31 |
| 31/05/2331 May 2023 | Appointment of Ms Danielle Oum as a director on 2023-05-30 |
| 31/05/2331 May 2023 | Appointment of Mr Marc Warren Etches as a director on 2023-05-30 |
| 01/04/231 April 2023 | Termination of appointment of Albert Edward Joseph Fletcher as a director on 2023-03-31 |
| 07/12/227 December 2022 | Termination of appointment of John Mole as a director on 2022-12-06 |
| 01/10/221 October 2022 | Full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOLE / 01/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD JOSEPH FLETCHER / 01/12/2018 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED KAREN JOAN KENWORTHY |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR DAVID CARRINGTON |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 20/10/1620 October 2016 | QUORAM FOR MEETING IS 3 24/08/2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MS MARIS STRATULIS |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH NORRIS |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR FAISAL MAHMOOD |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERSON |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATERSON |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 01/02/161 February 2016 | AUDITOR'S RESIGNATION |
| 18/12/1518 December 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | 27/09/15 NO MEMBER LIST |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR DEREK PATRICK CAREN |
| 07/04/157 April 2015 | ADOPT ARTICLES 03/03/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 2ND FLOOR 16 KENT STREET BIRMINGHAM B5 6RD |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA STONE |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | 27/09/14 NO MEMBER LIST |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID COX |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MS ANDREA MAY STONE |
| 01/10/131 October 2013 | 27/09/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ALBERT EDWARD JOSEPH FLETCHER |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM ORFORD |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JOHN MOLE |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY AYRES |
| 28/09/1228 September 2012 | 27/09/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED DR GEORGE YOUNG |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | 27/09/11 NO MEMBER LIST |
| 06/01/116 January 2011 | ADOPT ARTICLES 10/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR PHILIP LESLIE JAMES |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR NIGEL SMITH |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKE OLLEY |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | 27/09/10 NO MEMBER LIST |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON ALDERMAN MIKE OLLEY / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JIM ORFORD / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AYRES / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANET WATERSON / 27/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER GRAHAM / 27/09/2010 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES STORER |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | ANNUAL RETURN MADE UP TO 27/09/09 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH GALVANI |
| 13/11/0813 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | ANNUAL RETURN MADE UP TO 27/09/08 |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED HON ALDERMAN MIKE OLLEY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR TONY AYRES |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR JOHN PEARSON |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR COLIN GRAHAM |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WEIR |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED DR JAMES STORER |
| 17/10/0717 October 2007 | ANNUAL RETURN MADE UP TO 27/09/07 |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | ANNUAL RETURN MADE UP TO 27/09/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 27/09/05 |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ANNUAL RETURN MADE UP TO 27/09/04 |
| 07/09/047 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 27/09/03 |
| 30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0228 October 2002 | ANNUAL RETURN MADE UP TO 27/09/02 |
| 29/07/0229 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/018 November 2001 | ANNUAL RETURN MADE UP TO 27/09/01 |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 27/09/00 |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/9930 November 1999 | ANNUAL RETURN MADE UP TO 27/09/99 |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | ANNUAL RETURN MADE UP TO 27/09/98 |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | ANNUAL RETURN MADE UP TO 27/09/97 |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 27/09/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | ANNUAL RETURN MADE UP TO 27/09/95 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | ANNUAL RETURN MADE UP TO 27/09/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | ANNUAL RETURN MADE UP TO 27/09/93 |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 18/11/9318 November 1993 | DIRECTOR RESIGNED |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | ANNUAL RETURN MADE UP TO 27/09/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | ANNUAL RETURN MADE UP TO 27/09/91 |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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