AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

Date	Type	Description	View / Download
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 10 October 2017 GBP 37,865,410.2	(3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Jul 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 37,365,410.2	(3 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 36,865,410.2	(3 pages)
02 Mar 2017	AP01	Appointment of Mireille Arnak Dyrberg as a director on 23 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Seth Johnson as a director on 22 February 2017	(1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 36,365,410.2	(3 pages)
30 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
27 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
03 Aug 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 35,865,410.2	(3 pages)
22 Apr 2016	TM01	Termination of appointment of Nick Moore as a director on 21 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Richard Paul Dellabarca as a director on 21 April 2016	(1 page)
04 Apr 2016	AP01	Appointment of Michael Berkeley as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Michael Berkeley as a director on 1 January 2016	(1 page)
04 Apr 2016	AP01	Appointment of Michael Berkeley as a director on 1 January 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Thomas Anthony Binks as a director on 1 April 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 35,365,410.2	(6 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 35,365,410.2	(3 pages)
11 Aug 2015	AP01	Appointment of Mr David Charles Ireland as a director on 29 July 2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
08 Apr 2015	CH01	Director's details changed for Mr Nick Moore on 7 April 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 10 March 2015	(1 page)