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ALQUITY UK LIMITED

Company number 07992381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 25/04/2019
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 223.69418
22 Jan 2020 SH03 Purchase of own shares.
27 Jun 2019 AP01 Appointment of Ms Jane Nicholls as a director on 1 February 2019
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and statement of capital) was registered on 28/01/2020.
25 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
20 Jan 2019 AD01 Registered office address changed from 9 Kingsway 134-142 Holborn London WC2B 6XF United Kingdom to 9 Kingsway London WC2B 6XF on 20 January 2019
18 Jan 2019 AD01 Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 9 Kingsway 134-142 Holborn London WC2B 6XF on 18 January 2019
25 Jul 2018 TM01 Termination of appointment of Sureshbhai Mistry as a director on 23 July 2018
08 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 209.554939
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 209.554939
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 203.53782
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 May 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 188.71664
05 May 2017 AA Group of companies' accounts made up to 30 June 2016
06 Mar 2017 TM01 Termination of appointment of Gordon David Brown as a director on 28 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2016 AD01 Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 20 December 2016
29 Oct 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-10-29
  • GBP 183
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
26 Feb 2016 TM01 Termination of appointment of Michael Sturrock Warren as a director on 1 September 2015
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 182.993
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2020