ACQUIA LTD

Company number 07499149

Date	Type	Description	View / Download
28 Jan 2020	AP01	Appointment of Mr Chris Bengt Andersen as a director on 28 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Dries Buytaert as a director on 9 January 2020	(1 page)
08 Oct 2019	TM01	Termination of appointment of Michael Cayer as a director on 31 August 2019	(1 page)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from , the White Building, Floor 3 Acquia Ltd, Kings Road, Reading, RG1 3AR, England to Squires House 205a High Street West Wickham Kent BR4 0PH on 10 October 2018	(1 page)
10 Oct 2018	AD01	Registered office address changed from , 87 Castle Street, Reading, RG1 7SN to Squires House 205a High Street West Wickham Kent BR4 0PH on 10 October 2018	(1 page)
31 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
23 Jan 2018	AP01	Appointment of Mr Michael Patrick Sullivan as a director on 23 January 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Mr Dries Buytaert as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Thomas Newell Erickson as a director on 8 December 2017	(1 page)
14 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
10 Nov 2017	AP01	Appointment of Mr Michael Cayer as a director on 9 November 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of James Edward George Murray as a director on 25 October 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr James Edward George Murray as a director on 1 April 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
27 Oct 2016	AP04	Appointment of Radius Commercial Services Limited as a secretary on 8 February 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Martyn Eley as a director on 30 September 2016	(1 page)
08 Feb 2016	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 8 February 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(5 pages)
20 Jan 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
19 Jan 2016	AD02	Register inspection address has been changed to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)

Previous

• 1
• 2
• 3
• 4

Next