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ARQUELLA LTD

Company number 11206238

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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)
29 Oct 2024	MR01	Registration of charge 112062380001, created on 24 October 2024	View PDF Registration of charge 112062380001, created on 24 October 2024 - link opens in a new window - 48 pages (48 pages)
11 Oct 2024	TM01	Termination of appointment of David Ian Jones as a director on 1 March 2024	View PDF Termination of appointment of David Ian Jones as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 20,523.54	View PDF Statement of capital following an allotment of shares on 14 August 2024 GBP 20,523.54 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 May 2024 GBP 19,115.08	View PDF Statement of capital following an allotment of shares on 25 May 2024 GBP 19,115.08 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 17,354.5	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 17,354.5 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 15,734.79	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 15,734.79 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 14,326.35	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 14,326.35 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 14,091.35	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 14,091.35 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 13,619.65	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 13,619.65 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 12,912.1	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 12,912.1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 12,440.4	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 12,440.4 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2023	TM01	Termination of appointment of Michael Gerard Kneafsey as a director on 30 September 2023	View PDF Termination of appointment of Michael Gerard Kneafsey as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 May 2023	AP01	Appointment of Mr David Austen Mulinder as a director on 2 May 2023	View PDF Appointment of Mr David Austen Mulinder as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 15 April 2023 with updates	View PDF Confirmation statement made on 15 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 5,859.66	View PDF Second filing of a statement of capital following an allotment of shares on 3 February 2023 GBP 5,859.66 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 8,437.74	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2023 GBP 8,437.74 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2023 GBP 11,968.7	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2023 GBP 11,968.7 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 31 March 2023	View PDF Cessation of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 11,826.35 ANNOTATION Clarification a second filed SH01 was registered on 28/04/23	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 11,826.35 ANNOTATION Clarification a second filed SH01 was registered on 28/04/23 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	PSC07	Cessation of Mnl Nominees Limited as a person with significant control on 4 February 2023	View PDF Cessation of Mnl Nominees Limited as a person with significant control on 4 February 2023 - link opens in a new window - 1 page (1 page)

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ARQUELLA LTD

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