AQUIS EXCHANGE PLC

Company number 07909192

Date	Type	Description	View / Download
21 Oct 2020	AP01	Appointment of Ms Deidre Somers as a director on 12 October 2020	(2 pages)
24 Sep 2020	AP01	Appointment of Mr David Vaillant as a director on 9 September 2020	(2 pages)
24 Sep 2020	AP03	Appointment of Mr Philip Olm as a secretary on 9 September 2020	(2 pages)
24 Sep 2020	TM02	Termination of appointment of David Attew as a secretary on 9 September 2020	(1 page)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(87 pages)
25 May 2020	AP03	Appointment of Mr David Attew as a secretary on 19 May 2020	(2 pages)
25 May 2020	TM02	Termination of appointment of Jonathan Charles Clelland as a secretary on 19 May 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Glenn Collinson as a director on 7 April 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
01 Mar 2019	AP01	Appointment of Mr Glenn Collinson as a director on 7 January 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
18 Jul 2018	TM01	Termination of appointment of Izabela Olszewska as a director on 8 June 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Jaroslaw Grywinski as a director on 8 June 2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 2,714,955.90	(8 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 08/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2,268,859.2	(8 pages)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 18.91	(8 pages)
15 Jun 2018	SH02	Consolidation of shares on 31 May 2018	(6 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
12 Jun 2018	AP03	Appointment of Mr Jonathan Charles Clelland as a secretary on 5 June 2018	(3 pages)