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ALQUITY UK LIMITED

Company number 07992381

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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)
27 May 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 356.96983
27 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 356.37446
19 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 355.13056
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
03 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 216.48453
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 216.15179
25 May 2021 AA Group of companies' accounts made up to 30 June 2020
12 May 2021 MR04 Satisfaction of charge 079923810002 in full
18 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 15 January 2021
18 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2020
  • GBP 969,920.34750
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 969,920.3475
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2021.
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 969,920.15860
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created / shareholders approve the commercial loan and the conversion investment 09/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2015
  • GBP 969,898.99972
15 Oct 2020 MR01 Registration of charge 079923810002, created on 14 October 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 969,898.99972
14 Oct 2020 MR04 Satisfaction of charge 079923810001 in full
16 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
01 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with updates