ALQUITY UK LIMITED filing history - Find and update company information

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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)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 173.59	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 173.59 - link opens in a new window - 4 pages (4 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 160.00	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 160.00 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 61 pages (61 pages)
25 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AP01	Appointment of Mr Mark Pollard as a director	View PDF Appointment of Mr Mark Pollard as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,065,160	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 1,065,160 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Anthony Summers as a director	View PDF Termination of appointment of Anthony Summers as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD01	Registered office address changed from 9 5Th Floor, 9 Kingsway London WC2B 6XF England on 9 April 2013	View PDF Registered office address changed from 9 5Th Floor, 9 Kingsway London WC2B 6XF England on 9 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AP01	Appointment of Mr Christopher Wehbe as a director	View PDF Appointment of Mr Christopher Wehbe as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD01	Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 9 April 2013	View PDF Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 9 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of Mr John Devine as a director	View PDF Appointment of Mr John Devine as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AP01	Appointment of Mr Suresh Mistry as a director	View PDF Appointment of Mr Suresh Mistry as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 80 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AP03	Appointment of Paul Howard Robinson as a secretary	View PDF Appointment of Paul Howard Robinson as a secretary - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AP01	Appointment of Paul Howard Robinson as a director	View PDF Appointment of Paul Howard Robinson as a director - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	TM02	Termination of appointment of Wig & Pen Services Limited as a secretary	View PDF Termination of appointment of Wig & Pen Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CERTNM	Company name changed w & p newco (446) LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-09	View PDF Company name changed w & p newco (446) LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-09 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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