AQIX LTD

Company number 03688940

Date	Type	Description	View / Download
26 Dec 2017	AD02	Register inspection address has been changed from C/O Mp Powell Welches Bentley Farnham Surrey GU10 5HZ England to Digges Barn Out Elmstead Lane Barham Canterbury CT4 6PH	(1 page)
26 Dec 2017	AD03	Register(s) moved to registered inspection location Digges Barn Out Elmstead Lane Barham Canterbury CT4 6PH	(1 page)
31 Jul 2017	AD01	Registered office address changed from London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH to Digges Barn Out Elmstead Lane Barham Canterbury CT4 6PH on 31 July 2017	(1 page)
11 Jul 2017	AP03	Appointment of Mrs Sarah Louise Adamson as a secretary on 30 June 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Martin Patrick Powell as a secretary on 30 June 2017	(1 page)
19 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 May 2017	MA	Memorandum and Articles of Association	(40 pages)
08 May 2017	AP01	Appointment of Mrs Jennifer Ann Murray as a director on 8 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Martin Patrick Powell as a director on 8 May 2017	(1 page)
08 May 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 29,547.3	(3 pages)
06 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 29,197.3	(3 pages)
12 Dec 2016	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
26 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 29,047.3	(3 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 28,847.3	(3 pages)
11 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 28,667.3	(8 pages)
19 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
16 Apr 2015	TM01	Termination of appointment of Vincent Michael Lawton as a director on 31 March 2014	(1 page)
02 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 28,667.3	(9 pages)
20 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Mp Powell Welches Bentley Farnham Surrey GU10 5HZ	(1 page)
20 Jan 2015	AD02	Register inspection address has been changed to C/O Mp Powell Welches Bentley Farnham Surrey GU10 5HZ	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 28,472.14	(3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
09 Apr 2014	TM01	Termination of appointment of Matthew Durdy as a director	(1 page)

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