AQDOT LIMITED filing history - Find and update company information

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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)
18 Oct 2018	PSC02	Notification of Parkwalk Advisors Limited as a person with significant control on 30 July 2018	View PDF Notification of Parkwalk Advisors Limited as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AD03	Register(s) moved to registered inspection location Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA	View PDF Register(s) moved to registered inspection location Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AD02	Register inspection address has been changed to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA	View PDF Register inspection address has been changed to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2017 GBP 8,027.4898	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2017 GBP 8,027.4898 - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 8,027.4609	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 8,027.4609 - link opens in a new window - 8 pages (8 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 8,027.8334	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 8,027.8334 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 8,027.4898 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017.	View PDF Statement of capital following an allotment of shares on 30 August 2017 GBP 8,027.4898 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017. - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 8,027.4609	View PDF Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 8,027.4609 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 8,029.5003 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2017 and again on 07/12/2017.	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 8,029.5003 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2017 and again on 07/12/2017. - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	TM01	Termination of appointment of Anne Michelle Dobree as a director on 5 October 2016	View PDF Termination of appointment of Anne Michelle Dobree as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 8,027.4403	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 8,027.4403 - link opens in a new window - 4 pages (4 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,494.3203	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 3,494.3203 - link opens in a new window - 9 pages (9 pages)
24 Aug 2015	TM01	Termination of appointment of Jing Zhang as a director on 19 September 2014	View PDF Termination of appointment of Jing Zhang as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 3,494.320300	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 3,494.320300 - link opens in a new window - 6 pages (6 pages)
20 May 2015	AD01	Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Lab 1 Iconix 2 Iconix Park London Road Cambridge CB22 3EG on 20 May 2015	View PDF Registered office address changed from 2nd Floor the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Lab 1 Iconix 2 Iconix Park London Road Cambridge CB22 3EG on 20 May 2015 - link opens in a new window - 1 page (1 page)

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