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AQUIS EXCHANGE PLC

Company number 07909192

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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)
28 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 7.37
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 7.36
07 Oct 2013 AP01 Appointment of Pawel Adrian Czupryna as a director
07 Oct 2013 AP01 Appointment of Adam Dariusz Maciejewski as a director
07 Oct 2013 AP01 Appointment of Sean Alan Melnick as a director
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 8.19648
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 3.93
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 2.24
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 2.08
29 Apr 2013 AP01 Appointment of Nicola Jane Beattie as a director
29 Apr 2013 AP01 Appointment of Mark Spanbroek as a director
18 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Jonathan Charles Clelland on 12 January 2013
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 1.71
04 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 1.69
19 Nov 2012 SH08 Change of share class name or designation
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 1.18
14 Nov 2012 AP01 Appointment of Mr Donall Mccann as a director
14 Nov 2012 AP01 Appointment of Jonathan Charles Clelland as a director
14 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights