AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

Date	Type	Description	View / Download
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
31 Aug 2023	AAMD	Amended full accounts made up to 31 December 2022	(30 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
23 May 2022	AD01	Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 63 Queen Victoria Street London EC4N 4UA on 23 May 2022	(1 page)
10 Feb 2022	MA	Memorandum and Articles of Association	(29 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 24 October 2021	(6 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 40,715,410.2	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2022.	(5 pages)
21 Sep 2021	AP01	Appointment of Mr Daniel Lopez as a director on 24 August 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Glenn Collinson as a director on 16 September 2021	(1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 40,315,410.2	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
13 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with updates	(4 pages)
26 Oct 2020	AP01	Appointment of Lesley Ann Gregory as a director on 6 October 2020	(2 pages)
24 Apr 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	(3 pages)
06 Apr 2020	PSC07	Cessation of Nex Markets Limited as a person with significant control on 11 March 2020	(1 page)
03 Apr 2020	PSC02	Notification of Aquis Exchange Plc as a person with significant control on 11 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Alasdair Haynes as a director on 11 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Mark Robert Goodliffe as a director on 11 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Glenn Collinson as a director on 11 March 2020	(2 pages)