AEGIQ LTD filing history - Find and update company information

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AEGIQ LTD

Company number 12359822

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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)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 October 2023 GBP 141.05	View PDF Statement of capital following an allotment of shares on 25 October 2023 GBP 141.05 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Aug 2023	MR04	Satisfaction of charge 123598220001 in full	View PDF Satisfaction of charge 123598220001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2023	MR01	Registration of charge 123598220002, created on 31 July 2023	View PDF Registration of charge 123598220002, created on 31 July 2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 140	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 140 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	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)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	MR01	Registration of charge 123598220001, created on 14 October 2022	View PDF Registration of charge 123598220001, created on 14 October 2022 - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC07	Cessation of Maksym Sich as a person with significant control on 30 April 2022	View PDF Cessation of Maksym Sich as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Scott Dufferwiel as a person with significant control on 30 April 2022	View PDF Cessation of Scott Dufferwiel as a person with significant control on 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 134.22	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 134.22 - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	TM01	Termination of appointment of Dennis Camilleri as a director on 18 January 2022	View PDF Termination of appointment of Dennis Camilleri as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Ross Alexander Mcmaster as a director on 18 January 2022	View PDF Termination of appointment of Ross Alexander Mcmaster as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Andrii Iamshanov as a director on 23 December 2021	View PDF Appointment of Mr Andrii Iamshanov as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 116.46	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 116.46 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	TM01	Termination of appointment of Jonathan Heffernan as a director on 5 October 2021	View PDF Termination of appointment of Jonathan Heffernan as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)

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