Company Results (links open in a new window)
|
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)
|
|
07 Oct 2013 |
AP01 |
Appointment of Sean Alan Melnick as a director
|
|
|
01 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2013
|
|
|
18 Sep 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
03 Sep 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2013
|
|
|
26 Jul 2013 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2013
|
|
|
20 Jun 2013 |
AA |
Total exemption small company accounts made up to 31 December 2012
|
|
|
13 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2013
|
|
|
29 Apr 2013 |
AP01 |
Appointment of Nicola Jane Beattie as a director
|
|
|
29 Apr 2013 |
AP01 |
Appointment of Mark Spanbroek as a director
|
|
|
18 Feb 2013 |
AR01 |
Annual return made up to 13 January 2013 with full list of shareholders
|
|
|
06 Feb 2013 |
CH01 |
Director's details changed for Jonathan Charles Clelland on 12 January 2013
|
|
|
04 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2012
|
|
|
04 Jan 2013 |
AA01 |
Previous accounting period shortened from 31 January 2013 to 31 December 2012
|
|
|
11 Dec 2012 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2012
|
|
|
19 Nov 2012 |
SH08 |
Change of share class name or designation
|
|
|
19 Nov 2012 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
14 Nov 2012 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2012
|
|
|
14 Nov 2012 |
AP01 |
Appointment of Mr Donall Mccann as a director
|
|
|
14 Nov 2012 |
AP01 |
Appointment of Jonathan Charles Clelland as a director
|
|
|
14 Nov 2012 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
01 Aug 2012 |
SH02 |
Sub-division of shares on 18 July 2012
|
|
|
23 Mar 2012 |
CERTNM |
Company name changed aquis equities exchange LTD\certificate issued on 23/03/12
-
RES15 ‐
Change company name resolution on 2012-03-20
-
NM01 ‐
Change of name by resolution
|
|
|
07 Mar 2012 |
AP01 |
Appointment of Mr Alasdair Haynes as a director on 7 March 2012
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/02/2015
|
|
|
07 Mar 2012 |
AD01 |
Registered office address changed from , the Bristol Office 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 7 March 2012
|
|
|
07 Mar 2012 |
TM01 |
Termination of appointment of Peter Valaitis as a director
|
|