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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)
09 Apr 2013 AP01 Appointment of Mr Christopher Wehbe as a director
09 Apr 2013 AD01 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 9 April 2013
08 Apr 2013 AP01 Appointment of Mr John Devine as a director
08 Apr 2013 AP01 Appointment of Mr Suresh Mistry as a director
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 80
21 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2012 AP03 Appointment of Paul Howard Robinson as a secretary
21 Sep 2012 AP01 Appointment of Paul Howard Robinson as a director
20 Sep 2012 TM02 Termination of appointment of Wig & Pen Services Limited as a secretary
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
14 Aug 2012 CONNOT Change of name notice
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted