AQUIS EXCHANGE PLC

Company number 07909192

Date	Type	Description	View / Download
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
12 Jun 2018	AP03	Appointment of Mr Jonathan Charles Clelland as a secretary on 5 June 2018	(3 pages)
08 Jun 2018	MA	Memorandum and Articles of Association	(33 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
06 Jun 2018	AUDS	Auditor's statement	(1 page)
06 Jun 2018	MAR	Re-registration of Memorandum and Articles	(57 pages)
06 Jun 2018	BS	Balance Sheet	(2 pages)
06 Jun 2018	AUDR	Auditor's report	(1 page)
06 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
06 Jun 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
30 May 2018	SH20	Statement by Directors	(6 pages)
30 May 2018	SH19	Statement of capital on 30 May 2018 GBP 16.71	(5 pages)
30 May 2018	CAP-SS	Solvency Statement dated 26/05/18	(6 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/05/2018	(5 pages)
16 May 2018	TM01	Termination of appointment of Sean Alan Melnick as a director on 11 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Donall Mccann as a director on 14 May 2018	(1 page)
26 Apr 2018	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
26 Apr 2018	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Mark Robert Goodliffe as a director on 21 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Agnieszka Filip as a director on 20 April 2017	(2 pages)
13 Mar 2018	AP01	Appointment of Jaroslaw Grywinski as a director on 5 May 2017	(3 pages)