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AQUILEIA LIMITED

Company number 07976084

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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)
08 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
27 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 467,500	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 467,500 - link opens in a new window - 12 pages (12 pages)
10 Jan 2014	CH01	Director's details changed for Amitabh Shrivastava on 1 December 2013	View PDF Director's details changed for Amitabh Shrivastava on 1 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	MISC	Accounts removed. Now on company number 5648068 ANNOTATION These accounts were meant for Adam Smith Services LIMITED (cn 5648068) as part of the subsidiary group package.	View PDF Accounts removed. Now on company number 5648068 ANNOTATION These accounts were meant for Adam Smith Services LIMITED (cn 5648068) as part of the subsidiary group package. - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
04 Nov 2013	AP01	Appointment of Jonathan Pell as a director	View PDF Appointment of Jonathan Pell as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Jun 2013	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
03 May 2013	SH06	Cancellation of shares. Statement of capital on 3 May 2013 GBP 467,500	View PDF Cancellation of shares. Statement of capital on 3 May 2013 GBP 467,500 - link opens in a new window - 4 pages (4 pages)
03 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2013	CH01	Director's details changed for Amitabh Shrivastava on 1 January 2013	View PDF Director's details changed for Amitabh Shrivastava on 1 January 2013 - link opens in a new window - 3 pages (3 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Riaan Bloem as a director	View PDF Termination of appointment of Riaan Bloem as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CERTNM	Company name changed adam smith advisory LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-20	View PDF Company name changed adam smith advisory LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 1 page (1 page)
22 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 500,000	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	View PDF Termination of appointment of Broadway Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AP01	Appointment of Layth Bunni as a director	View PDF Appointment of Layth Bunni as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of William Morrison as a director ANNOTATION A second filing AP01 was registered on 06/06/13.	View PDF Appointment of William Morrison as a director ANNOTATION A second filing AP01 was registered on 06/06/13. - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Mar 2012	AP01	Appointment of Riaan Anthonie Bloem as a director	View PDF Appointment of Riaan Anthonie Bloem as a director - link opens in a new window - 3 pages (3 pages)

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