- Company Overview for ALQUITY UK LIMITED (07992381)
- Filing history for ALQUITY UK LIMITED (07992381)
- People for ALQUITY UK LIMITED (07992381)
- Charges for ALQUITY UK LIMITED (07992381)
- More for ALQUITY UK LIMITED (07992381)
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) |
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28 Oct 2020 | MA | Memorandum and Articles of Association | |
28 Oct 2020 | RESOLUTIONS |
Resolutions
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15 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2015
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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
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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 | |
28 Jan 2020 | RP04CS01 | Second filing of Confirmation Statement dated 25/04/2019 | |
28 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 8 October 2019
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22 Jan 2020 | SH03 | Purchase of own shares. | |
27 Jun 2019 | AP01 | Appointment of Ms Jane Nicholls as a director on 1 February 2019 | |
09 May 2019 | CS01 |
Confirmation statement made on 25 April 2019 with updates
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25 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
20 Jan 2019 | AD01 | Registered office address changed from 9 Kingsway 134-142 Holborn London WC2B 6XF United Kingdom to 9 Kingsway London WC2B 6XF on 20 January 2019 | |
18 Jan 2019 | AD01 | Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 9 Kingsway 134-142 Holborn London WC2B 6XF on 18 January 2019 | |
25 Jul 2018 | TM01 | Termination of appointment of Sureshbhai Mistry as a director on 23 July 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
29 Mar 2018 | AA | Group of companies' accounts made up to 30 June 2017 | |
28 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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10 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 30 October 2017
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06 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 18 July 2017
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08 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
05 May 2017 | SH01 |
Statement of capital following an allotment of shares on 19 April 2017
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