ALQUITY UK LIMITED filing history - Find and update company information

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ALQUITY UK LIMITED

Company number 07992381

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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)
01 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 46 pages (46 pages) Download iXBRL
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: regard to the sram transaction, the noteholders under the convertible loan note agreement dated 17 november 2020 have elected to exercise their conversion option under the cln agreement in respect of which they intend to subscribe for preferred ordinray shares in exchange for the conversion of the debt under the gln agreemen which shares shall be issued at a discount of 200 the price per share provided for in the sram transaction / certain individuals had approached the company with an interest to subscribe for preferred ordinary shares at a price that is equal to or greater than the price of the sram investment / the board has reviewed and recommended the sram transaction, the conversion transactions and the individual transactions 05/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: regard to the sram transaction, the noteholders under the convertible loan note agreement dated 17 november 2020 have elected to exercise their conversion option under the cln agreement in respect of which they intend to subscribe for preferred ordinray shares in exchange for the conversion of the debt under the gln agreemen which shares shall be issued at a discount of 200 the price per share provided for in the sram transaction / certain individuals had approached the company with an interest to subscribe for preferred ordinary shares at a price that is equal to or greater than the price of the sram investment / the board has reviewed and recommended the sram transaction, the conversion transactions and the individual transactions 05/05/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
07 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 40 pages (40 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 430.13057	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 430.13057 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 393.5452	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 393.5452 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	TM01	Termination of appointment of Jane Nicholls as a director on 31 July 2022	View PDF Termination of appointment of Jane Nicholls as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 356.96983	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 356.96983 - link opens in a new window - 4 pages (4 pages)
27 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 356.37446	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 356.37446 - link opens in a new window - 4 pages (4 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 355.13056	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 355.13056 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 48 pages (48 pages) Download iXBRL
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 216.48453	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 216.48453 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 40 pages (40 pages)
31 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 38 pages (38 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 216.15179	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 216.15179 - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
12 May 2021	MR04	Satisfaction of charge 079923810002 in full	View PDF Satisfaction of charge 079923810002 in full - link opens in a new window - 1 page (1 page)
18 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 15 January 2021	View PDF Second filing of Confirmation Statement dated 15 January 2021 - link opens in a new window - 38 pages (38 pages)
18 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 969,920.34750	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2020 GBP 969,920.34750 - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.	View PDF Confirmation statement made on 15 January 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021. - link opens in a new window - 38 pages (38 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 969,920.3475 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2021.	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 969,920.3475 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2021. - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 38 pages (38 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 969,920.15860	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 969,920.15860 - link opens in a new window - 4 pages (4 pages)

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