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AIRQUEE LIMITED

Company number 03129324

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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)
02 Jul 2018 SH03 Purchase of own shares.
16 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 413,448
16 Apr 2018 SH03 Purchase of own shares.
06 Feb 2018 SH10 Particulars of variation of rights attached to shares
06 Feb 2018 SH10 Particulars of variation of rights attached to shares
06 Feb 2018 SH10 Particulars of variation of rights attached to shares
31 Jan 2018 PSC01 Notification of Mark John as a person with significant control on 30 November 2016
31 Jan 2018 PSC07 Cessation of Maddock Properties Limited as a person with significant control on 30 November 2016
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2017
  • GBP 432,758
12 Jan 2018 SH03 Purchase of own shares.
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 August 2017
  • GBP 452,068
04 Oct 2017 SH03 Purchase of own shares.
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 MR01 Registration of charge 031293240006, created on 10 August 2017
29 Jun 2017 CH01 Director's details changed for Mr Phillip Hartell on 29 June 2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 471,378
22 Jun 2017 SH03 Purchase of own shares.
27 Mar 2017 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 490,688
27 Mar 2017 SH03 Purchase of own shares.
21 Mar 2017 CH01 Director's details changed for Mr Mark John on 8 March 2017
11 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 October 2016
  • GBP 529,308
28 Dec 2016 SH03 Purchase of own shares.
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities