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AQUIS EXCHANGE PLC

Company number 07909192

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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)
08 Jun 2018 MA Memorandum and Articles of Association
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2018 AUDS Auditor's statement
06 Jun 2018 MAR Re-registration of Memorandum and Articles
06 Jun 2018 BS Balance Sheet
06 Jun 2018 AUDR Auditor's report
06 Jun 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jun 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
30 May 2018 SH20 Statement by Directors
30 May 2018 SH19 Statement of capital on 30 May 2018
  • GBP 16.71
30 May 2018 CAP-SS Solvency Statement dated 26/05/18
30 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/05/2018
16 May 2018 TM01 Termination of appointment of Sean Alan Melnick as a director on 11 May 2018
16 May 2018 TM01 Termination of appointment of Donall Mccann as a director on 14 May 2018
26 Apr 2018 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
26 Apr 2018 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
03 Apr 2018 AP01 Appointment of Mr Mark Robert Goodliffe as a director on 21 March 2018
13 Mar 2018 TM01 Termination of appointment of Agnieszka Filip as a director on 20 April 2017
13 Mar 2018 AP01 Appointment of Jaroslaw Grywinski as a director on 5 May 2017
05 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 October 2016
  • GBP 16.71
14 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name