AIRQUEE LIMITED

Company number 03129324

Date	Type	Description	View / Download
28 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 October 2016 GBP 529,308	(12 pages)
28 Dec 2016	SH03	Purchase of own shares.	(3 pages)
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	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/10/2016	(3 pages)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Phillip Maddock as a director on 28 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
02 Sep 2016	MR01	Registration of charge 031293240005, created on 25 August 2016	(18 pages)
18 Apr 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 515,002	(7 pages)
15 Sep 2015	AD01	Registered office address changed from Unit 2B Barton Hill Trading Estate Bristol BS5 9rd to Duel House Llandowlais Street Oakfield Cwmbran Gwent NP44 7XB on 15 September 2015	(1 page)
07 May 2015	MR01	Registration of charge 031293240004, created on 2 May 2015	(26 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 515,002	(7 pages)
28 Mar 2014	AP01	Appointment of Mr Philip Hartell as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Miss Kerry Mcivor as a director	(2 pages)
19 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
10 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 515,002	(5 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Dec 2013	SH08	Change of share class name or designation	(2 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)

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