AQUILEIA LIMITED

Company number 07976084

Date	Type	Description	View / Download
23 Apr 2017	TM02	Termination of appointment of Peter Young as a secretary on 31 March 2017	(1 page)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-11-16 GBP 496,960	(10 pages)
22 Sep 2016	AP01	Appointment of Ms Rachel June English as a director on 1 September 2016	(2 pages)
31 May 2016	CH01	Director's details changed for Jonathan Pell on 26 October 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Mr Layth Bunni on 26 October 2015	(2 pages)
31 May 2016	CH01	Director's details changed for Amitabh Shrivastava on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for William Sinclair Morrison on 26 October 2015	(2 pages)
27 May 2016	CH03	Secretary's details changed for Mr Peter Young on 26 October 2015	(1 page)
27 May 2016	CH01	Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Rodney Slee on 26 October 2015	(2 pages)
27 May 2016	CH01	Director's details changed for Mr Peter Young on 26 October 2015	(2 pages)
26 Apr 2016	AP01	Appointment of Robin Koshy George as a director on 22 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Keir James Prince as a director on 22 March 2016	(2 pages)
02 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 496,960.00	(5 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 05/11/2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 06/11/2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
12 Nov 2015	MR01	Registration of charge 079760840002, created on 6 November 2015	(22 pages)
26 Oct 2015	AD01	Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 467,500	(12 pages)