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AQMEN HOLDINGS LIMITED

Company number 10153214

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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)
10 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2018	MR01	Registration of charge 101532140004, created on 26 February 2018	View PDF Registration of charge 101532140004, created on 26 February 2018 - link opens in a new window - 92 pages (92 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ The "debenture accession deed" 12/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The "debenture accession deed" 12/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Oct 2017	MR01	Registration of charge 101532140003, created on 13 October 2017	View PDF Registration of charge 101532140003, created on 13 October 2017 - link opens in a new window - 19 pages (19 pages)
29 Sep 2017	AP01	Appointment of Mr Brendan James Mcmanus as a director on 20 September 2017	View PDF Appointment of Mr Brendan James Mcmanus as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AP01	Appointment of Mr Ryan Christopher Brown as a director on 20 September 2017	View PDF Appointment of Mr Ryan Christopher Brown as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC02	Notification of Pib Group Limited as a person with significant control on 20 September 2017	View PDF Notification of Pib Group Limited as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	PSC07	Cessation of Nicholas John Rudnai as a person with significant control on 20 September 2017	View PDF Cessation of Nicholas John Rudnai as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	TM01	Termination of appointment of Paul John Drake as a director on 20 September 2017	View PDF Termination of appointment of Paul John Drake as a director on 20 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	AD01	Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to 5th Floor 68 Lombard Street London EC3V 9LJ on 21 September 2017	View PDF Registered office address changed from Manor House 1 the Crescent Leatherhead KT22 8DY England to 5th Floor 68 Lombard Street London EC3V 9LJ on 21 September 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 101532140001 in full	View PDF Satisfaction of charge 101532140001 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 101532140002 in full	View PDF Satisfaction of charge 101532140002 in full - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Aug 2016	MR01	Registration of charge 101532140002, created on 1 August 2016	View PDF Registration of charge 101532140002, created on 1 August 2016 - link opens in a new window - 33 pages (33 pages)
05 Aug 2016	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 2,421	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 2,421 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	MR01	Registration of charge 101532140001, created on 1 August 2016	View PDF Registration of charge 101532140001, created on 1 August 2016 - link opens in a new window - 20 pages (20 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 1	View PDF Incorporation Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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