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AEGIQ LTD

Company number 12359822

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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)
20 Dec 2025 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
20 Dec 2025 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
19 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with updates
View PDF Confirmation statement made on 10 December 2025 with updates - link opens in a new window - 13 pages (13 pages)
19 Dec 2025 CH01 Director's details changed for Mr Nicholas Andrew Lindsay Stuart on 16 December 2025
View PDF Director's details changed for Mr Nicholas Andrew Lindsay Stuart on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 10 pages (10 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
14 Jan 2025 AP01 Appointment of Mr Amjad Mazhar Hussain as a director on 2 January 2025
View PDF Appointment of Mr Amjad Mazhar Hussain as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 195.07126
View PDF Statement of capital following an allotment of shares on 23 December 2024
  • GBP 195.07126
- link opens in a new window - 4 pages (4 pages)
16 Dec 2024 CH01 Director's details changed for Mr Maksym Sich on 3 April 2024
View PDF Director's details changed for Mr Maksym Sich on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 13 pages (13 pages)
13 Dec 2024 CH01 Director's details changed for Mr Andrii Iamshanov on 3 April 2024
View PDF Director's details changed for Mr Andrii Iamshanov on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 CH01 Director's details changed for Mr Nicholas Andrew Lindsay Stuart on 3 April 2024
View PDF Director's details changed for Mr Nicholas Andrew Lindsay Stuart on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages)
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 194.43296
View PDF Statement of capital following an allotment of shares on 10 July 2024
  • GBP 194.43296
- link opens in a new window - 4 pages (4 pages)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 186.79586
View PDF Statement of capital following an allotment of shares on 13 June 2024
  • GBP 186.79586
- link opens in a new window - 4 pages (4 pages)
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 182.94012
View PDF Statement of capital following an allotment of shares on 16 May 2024
  • GBP 182.94012
- link opens in a new window - 4 pages (4 pages)
29 May 2024 MR01 Registration of charge 123598220003, created on 23 May 2024
View PDF Registration of charge 123598220003, created on 23 May 2024 - link opens in a new window - 6 pages (6 pages)
22 May 2024 MR04 Satisfaction of charge 123598220002 in full
View PDF Satisfaction of charge 123598220002 in full - link opens in a new window - 1 page (1 page)
21 May 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 May 2024 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)
21 May 2024 SH02 Sub-division of shares on 3 April 2024
View PDF Sub-division of shares on 3 April 2024 - link opens in a new window - 6 pages (6 pages)
17 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub-division 03/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share sub-division 03/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 169.98
View PDF Statement of capital following an allotment of shares on 5 April 2024
  • GBP 169.98
- link opens in a new window - 4 pages (4 pages)
17 May 2024 CH01 Director's details changed for Mr Andrii Iamshanov on 16 January 2024
View PDF Director's details changed for Mr Andrii Iamshanov on 16 January 2024 - link opens in a new window - 2 pages (2 pages)