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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)
26 Nov 2015 MR01 Registration of charge 079923810001, created on 19 November 2015
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
27 May 2015 TM01 Termination of appointment of Christopher Souheil Wehbe as a director on 12 March 2015
12 Mar 2015 AP01 Appointment of Mr Gordon David Brown as a director on 11 March 2015
26 Feb 2015 AA Group of companies' accounts made up to 30 June 2014
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
23 May 2014 AP01 Appointment of Mr Neil Sandy as a director
23 May 2014 TM01 Termination of appointment of Mark Pollard as a director
04 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AP01 Appointment of Mr Michael Sturrock Warren as a director
31 Jan 2014 TM01 Termination of appointment of John Devine as a director
21 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 214.83
25 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 177.33
02 May 2013 SH02 Sub-division of shares on 5 April 2013
02 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 173.59
02 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 160.00
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allotments and transfers of shares 05/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Apr 2013 AP01 Appointment of Mr Mark Pollard as a director
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 1,065,160
10 Apr 2013 TM01 Termination of appointment of Anthony Summers as a director
09 Apr 2013 AD01 Registered office address changed from 9 5Th Floor, 9 Kingsway London WC2B 6XF England on 9 April 2013