AQDOT LIMITED

Company number 08194508

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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)
15 Oct 2021 CS01 Confirmation statement made on 29 August 2021 with updates
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 12,986.0604
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 12,986.0056
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 12,985.841
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 12,979.2102
18 Mar 2021 AP01 Appointment of Mr Ian William Mckernan as a director on 8 February 2021
15 Mar 2021 AP01 Appointment of Mr Russell Cummings as a director on 8 February 2021
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 SH20 Statement by Directors
17 Dec 2020 CAP-SS Solvency Statement dated 25/11/20
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 12,977.46
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 27/11/2020
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 25/11/2020
14 Oct 2020 CS01 Confirmation statement made on 29 August 2020 with updates
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 12,977.4602
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
30 Sep 2020 AA01 Current accounting period extended from 31 March 2020 to 31 March 2021
13 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 12,973.8
11 May 2020 TM01 Termination of appointment of John Edward Hamlin as a director on 31 March 2020
11 May 2020 TM01 Termination of appointment of Peter Richard Fields as a director on 31 March 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 12,973.8
12 Feb 2020 AP02 Appointment of Parkwalk Advisors Ltd as a director on 12 December 2019