ACQUINEX LIMITED

Company number 10637152

Date	Type	Description	View / Download
20 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
18 Jan 2024	AP01	Appointment of Mr Christopher Sidney David Jackson as a director on 17 January 2024	(2 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	(32 pages)
20 Nov 2023	TM01	Termination of appointment of Brendan James Mcmanus as a director on 20 November 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mr Charles Anthony Edward Burgess as a director on 13 November 2023	(2 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	TM01	Termination of appointment of Christopher Sidney David Jackson as a director on 22 August 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Ryan Christopher Brown as a director on 18 July 2023	(2 pages)
18 Jul 2023	CH01	Director's details changed for Mr Brendan James Mcmanus on 18 July 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Matthew Francis Crane as a director on 7 June 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Brendan James Mcmanus as a director on 10 May 2023	(2 pages)
10 May 2023	AP01	Appointment of Mr Timothy John Chadwick as a director on 10 May 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(4 pages)
22 Mar 2023	TM01	Termination of appointment of Christopher John Thompson as a director on 21 March 2023	(1 page)
21 Mar 2023	AP01	Appointment of Mrs Joanne Payne as a director on 21 March 2023	(2 pages)
20 Feb 2023	AP01	Appointment of Mr Matthew Francis Crane as a director on 20 February 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr David James Winkett as a director on 16 January 2023	(2 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)