ALQUITY UK LIMITED

Company number 07992381

Date	Type	Description	View / Download
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)
26 Nov 2015	MR01	Registration of charge 079923810001, created on 19 November 2015	(31 pages)
27 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 214.83179	(10 pages)
27 May 2015	TM01	Termination of appointment of Christopher Souheil Wehbe as a director on 12 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Gordon David Brown as a director on 11 March 2015	(2 pages)
26 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 214.83	(11 pages)
23 May 2014	AP01	Appointment of Mr Neil Sandy as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Mark Pollard as a director	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
31 Jan 2014	AP01	Appointment of Mr Michael Sturrock Warren as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of John Devine as a director	(1 page)
21 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(24 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 214.83	(3 pages)
25 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 12 April 2013 GBP 177.33	(4 pages)
02 May 2013	SH02	Sub-division of shares on 5 April 2013	(5 pages)