ALQUITY UK LIMITED

Company number 07992381

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Date	Type	Description	View / Download
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 25/04/2019	(47 pages)
28 Jan 2020	SH06	Cancellation of shares. Statement of capital on 8 October 2019 GBP 223.69418	(7 pages)
22 Jan 2020	SH03	Purchase of own shares.	(3 pages)
27 Jun 2019	AP01	Appointment of Ms Jane Nicholls as a director on 1 February 2019	(2 pages)
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.	(41 pages)
25 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
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	(1 page)
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	(1 page)
25 Jul 2018	TM01	Termination of appointment of Sureshbhai Mistry as a director on 23 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(40 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 209.554939	(4 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 209.554939	(4 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 203.53782	(3 pages)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(39 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 188.71664	(3 pages)
05 May 2017	AA	Group of companies' accounts made up to 30 June 2016	(28 pages)
06 Mar 2017	TM01	Termination of appointment of Gordon David Brown as a director on 28 February 2017	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(62 pages)
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	(1 page)
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	(25 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 04/11/2015 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
26 Feb 2016	TM01	Termination of appointment of Michael Sturrock Warren as a director on 1 September 2015	(1 page)
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	(5 pages)