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AQIRE LTD

Company number 10557890

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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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	View PDF Confirmation statement made on 10 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ 1. that, having given notice in writing to the company of his/her willingness to act as director, mr geoff silva and mrs sangeeta silva both be appointed as directors of the company with immediate effect subject to the memorandum and articles of association of the company for the time being. 2.That in accordance with the requirements of the small business enterprise and employment act 2015, the company will confirm to the registrar of companies at companies house in the required manner that the above mentioned directors has/have consented to their appointment. Transfer of shares. There was produced to the meeting the following transfers of a ordinary shares of £1 each in the capital of the company:- aquire LTD, jamie borg, number of shares, there was produced to the meeting the following transfers of b ordinary shares of £1 each in the capital of the company:- aqire LTD, geoff silva, 20 shares; aqire LTD, sangeeta silva 5 shares. It was resolved that such transfers be approved and such transferees be register	View PDF Resolutions RES13 ‐ 1. that, having given notice in writing to the company of his/her willingness to act as director, mr geoff silva and mrs sangeeta silva both be appointed as directors of the company with immediate effect subject to the memorandum and articles of association of the company for the time being. 2.That in accordance with the requirements of the small business enterprise and employment act 2015, the company will confirm to the registrar of companies at companies house in the required manner that the above mentioned directors has/have consented to their appointment. Transfer of shares. There was produced to the meeting the following transfers of a ordinary shares of £1 each in the capital of the company:- aquire LTD, jamie borg, number of shares, there was produced to the meeting the following transfers of b ordinary shares of £1 each in the capital of the company:- aqire LTD, geoff silva, 20 shares; aqire LTD, sangeeta silva 5 shares. It was resolved that such transfers be approved and such transferees be register - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	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 - 39 pages (39 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of two new classes of share, a ordinary and b ordinary. That all (4) ordinary shares be reclassified as a ordinary. Mr geoff silva and sangeeta silva both be appointed as a directors with immediate effect for the time being. In accordance with the requirements of the small business enterprise and employment act 2015 the company will confirm to the registrar of companies house in the required manner the the above mentioned directors have consented to their appointment. 13/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of two new classes of share, a ordinary and b ordinary. That all (4) ordinary shares be reclassified as a ordinary. Mr geoff silva and sangeeta silva both be appointed as a directors with immediate effect for the time being. In accordance with the requirements of the small business enterprise and employment act 2015 the company will confirm to the registrar of companies house in the required manner the the above mentioned directors have consented to their appointment. 13/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mrs Sangeeta Silva as a director on 15 May 2017	View PDF Appointment of Mrs Sangeeta Silva as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	AP01	Appointment of Mr Geoff Silva as a director on 15 May 2017	View PDF Appointment of Mr Geoff Silva as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	SH01	Statement of capital following an allotment of shares on 13 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 13 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-11 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-11 GBP 4 - link opens in a new window - 10 pages (10 pages)

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