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AQUILAE CAPITAL ADVISORY LTD

Company number 14653006

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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)
31 May 2024	AA01	Current accounting period extended from 28 February 2024 to 30 June 2024	View PDF Current accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	AD01	Registered office address changed from Uncommon 34-37 Liverpool Street London EC2M 7PP United Kingdom to 17 Hanover Square Hanover Square London W1S 1BN on 7 August 2023	View PDF Registered office address changed from Uncommon 34-37 Liverpool Street London EC2M 7PP United Kingdom to 17 Hanover Square Hanover Square London W1S 1BN on 7 August 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC01	Notification of Matthew Conrad Yassin as a person with significant control on 13 March 2023	View PDF Notification of Matthew Conrad Yassin as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC04	Change of details for Jeremy John Robinson as a person with significant control on 13 March 2023	View PDF Change of details for Jeremy John Robinson as a person with significant control on 13 March 2023 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Mar 2023	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)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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