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ACQUINEX LIMITED

Company number 10637152

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Company Results (links open in a new window)
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)
06 Aug 2026 AP01 Appointment of Mr Ariel Berman as a director on 5 August 2026
View PDF Appointment of Mr Ariel Berman as a director on 5 August 2026 - link opens in a new window - 2 pages (2 pages)
16 Jul 2026 SH01 Statement of capital following an allotment of shares on 22 June 2026
  • GBP 2
View PDF Statement of capital following an allotment of shares on 22 June 2026
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
21 May 2026 TM01 Termination of appointment of Christopher John Thompson as a director on 21 May 2026
View PDF Termination of appointment of Christopher John Thompson as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
30 Apr 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2026 TM01 Termination of appointment of Charles Anthony Edward Burgess as a director on 15 January 2026
View PDF Termination of appointment of Charles Anthony Edward Burgess as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
15 Jan 2026 TM01 Termination of appointment of Ryan Christopher Brown as a director on 15 January 2026
View PDF Termination of appointment of Ryan Christopher Brown as a director on 15 January 2026 - link opens in a new window - 1 page (1 page)
09 Jan 2026 CH01 Director's details changed for Mr William Charles Allen Bulleid on 12 December 2025
View PDF Director's details changed for Mr William Charles Allen Bulleid on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 AP01 Appointment of Mr Joshua Benjamin Cowen as a director on 8 December 2025
View PDF Appointment of Mr Joshua Benjamin Cowen as a director on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CH01 Director's details changed for Mr William Charles Allen Bulleid on 15 August 2025
View PDF Director's details changed for Mr William Charles Allen Bulleid on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
14 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 180 pages (180 pages)
14 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
15 May 2025 AP01 Appointment of Mr Christopher John Thompson as a director on 30 April 2025
View PDF Appointment of Mr Christopher John Thompson as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025 AP01 Appointment of Charles Anthony Edward Burgess as a director on 14 May 2025
View PDF Appointment of Charles Anthony Edward Burgess as a director on 14 May 2025 - link opens in a new window - 2 pages (2 pages)
20 Apr 2025 CS01 Confirmation statement made on 20 April 2025 with updates
View PDF Confirmation statement made on 20 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2025 TM01 Termination of appointment of Adam Michael Love as a director on 29 January 2025
View PDF Termination of appointment of Adam Michael Love as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 TM01 Termination of appointment of Paul Michael Smith as a director on 29 January 2025
View PDF Termination of appointment of Paul Michael Smith as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 TM01 Termination of appointment of Charles Anthony Edward Burgess as a director on 3 January 2025
View PDF Termination of appointment of Charles Anthony Edward Burgess as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2024 AP01 Appointment of Mr Adam Michael Love as a director on 3 December 2024
View PDF Appointment of Mr Adam Michael Love as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 CH01 Director's details changed for Mr Ryan Christopher Brown on 20 November 2024
View PDF Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 CH01 Director's details changed for Charles Anthony Edward Burgess on 21 November 2024
View PDF Director's details changed for Charles Anthony Edward Burgess on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Roy John Clark on 21 November 2024
View PDF Director's details changed for Roy John Clark on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 CH01 Director's details changed for Mr William Charles Allen Bulleid on 21 November 2024
View PDF Director's details changed for Mr William Charles Allen Bulleid on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AP01 Appointment of Mr William Charles Allen Bulleid as a director on 9 November 2024
View PDF Appointment of Mr William Charles Allen Bulleid as a director on 9 November 2024 - link opens in a new window - 2 pages (2 pages)