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AQ1443 LTD

Company number 13994528

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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)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 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)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jul 2023	MR01	Registration of charge 139945280001, created on 17 July 2023	View PDF Registration of charge 139945280001, created on 17 July 2023 - link opens in a new window - 50 pages (50 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of George William Askew as a person with significant control on 14 June 2023	View PDF Cessation of George William Askew as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC02	Notification of Aq1440 Ltd as a person with significant control on 14 June 2023	View PDF Notification of Aq1440 Ltd as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	AD01	Registered office address changed from Lucas House Tytherton Lucas Chippenham SN15 3RL England to 843 Finchley Road London NW11 8NA on 9 August 2022	View PDF Registered office address changed from Lucas House Tytherton Lucas Chippenham SN15 3RL England to 843 Finchley Road London NW11 8NA on 9 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC04	Change of details for Mr George William Askew as a person with significant control on 9 August 2022	View PDF Change of details for Mr George William Askew as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CH01	Director's details changed for Mr George William Askew on 9 August 2022	View PDF Director's details changed for Mr George William Askew on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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