- Company Overview for ALQUITY UK LIMITED (07992381)
- Filing history for ALQUITY UK LIMITED (07992381)
- People for ALQUITY UK LIMITED (07992381)
- Charges for ALQUITY UK LIMITED (07992381)
- More for ALQUITY UK LIMITED (07992381)
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) |
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05 May 2017 | AA | Group of companies' accounts made up to 30 June 2016 | |
06 Mar 2017 | TM01 | Termination of appointment of Gordon David Brown as a director on 28 February 2017 | |
09 Feb 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | AD01 | Registered office address changed from 5th Floor 9 Kingsway London WC2B 6XF to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 20 December 2016 | |
29 Oct 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-10-29
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09 May 2016 | RESOLUTIONS |
Resolutions
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12 Apr 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
26 Feb 2016 | TM01 | Termination of appointment of Michael Sturrock Warren as a director on 1 September 2015 | |
18 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 31 January 2016
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26 Nov 2015 | MR01 | Registration of charge 079923810001, created on 19 November 2015 | |
27 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | TM01 | Termination of appointment of Christopher Souheil Wehbe as a director on 12 March 2015 | |
12 Mar 2015 | AP01 | Appointment of Mr Gordon David Brown as a director on 11 March 2015 | |
26 Feb 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
23 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
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23 May 2014 | AP01 | Appointment of Mr Neil Sandy as a director | |
23 May 2014 | TM01 | Termination of appointment of Mark Pollard as a director | |
04 Mar 2014 | RESOLUTIONS |
Resolutions
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31 Jan 2014 | AP01 | Appointment of Mr Michael Sturrock Warren as a director | |
31 Jan 2014 | TM01 | Termination of appointment of John Devine as a director | |
21 Jan 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 5 April 2013
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25 Jul 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 June 2013 | |
02 May 2013 | SH01 |
Statement of capital following an allotment of shares on 12 April 2013
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02 May 2013 | SH02 | Sub-division of shares on 5 April 2013 |