AQUIS STOCK EXCHANGE LIMITED

Company number 04309969

Date	Type	Description	View / Download
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 34,865,410.2	(3 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 34,365,410.2	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
22 Apr 2014	AP01	Appointment of Mr Patrick Jeremy Birley as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Mark Beeston as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 34,365,410.2	(6 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 34,365,410.2	(3 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Richard Dellabarca as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Rupak Ghose as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Oct 2012	MAR	Re-registration of Memorandum and Articles	(70 pages)
31 Oct 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
31 Oct 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Oct 2012	CERTNM	Company name changed plus stock exchange PLC\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-30	(1 page)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Ian Chicken as a director	(2 pages)
08 Aug 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
17 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 31,365,410.2	(3 pages)
22 Jun 2012	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Nemone Wynn-Evans as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Malcolm Phillip Basing as a director	(1 page)