AQUIS EXCHANGE PLC

Company number 07909192

Date	Type	Description	View / Download
13 Oct 2016	TM01	Termination of appointment of Pawel Tamborski as a director on 31 March 2016	(1 page)
12 Oct 2016	AP01	Appointment of Agnieszka Filip as a director on 15 June 2016	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
05 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 12.38	(25 pages)
25 Jan 2016	AP01	Appointment of Izabela Olszewska as a director on 1 September 2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
03 Oct 2015	AP01	Appointment of Pawel Tamborski as a director on 2 June 2015	(3 pages)
03 Oct 2015	TM01	Termination of appointment of Pawel Adrian Czupryna as a director on 17 July 2015	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Miroslaw Michal Szczepanski as a director on 17 July 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 12.38	(4 pages)
24 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10.60047	(24 pages)
03 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for alasdair haynes	(5 pages)
13 Jan 2015	AP01	Appointment of Mr Miroslaw Michal Szczepanski as a director on 2 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Adam Dariusz Maciejewski as a director on 20 October 2014	(1 page)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 10.60	(4 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 10.14001	(4 pages)
16 Apr 2014	AP01	Appointment of Mr. Richard Ernest Tulloch Bennett as a director	(3 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 9.83	(4 pages)
28 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(23 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 7.37	(4 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 7.36	(4 pages)
07 Oct 2013	AP01	Appointment of Pawel Adrian Czupryna as a director	(3 pages)
07 Oct 2013	AP01	Appointment of Adam Dariusz Maciejewski as a director	(3 pages)