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AUQUAN LTD

Company number 11437288

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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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 235.82	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 235.82 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 233.64	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 233.64 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 231.85	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 231.85 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 230.48	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 230.48 - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 205.37	View PDF Statement of capital following an allotment of shares on 16 October 2024 GBP 205.37 - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 203.57	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 203.57 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
07 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 203.43	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 203.43 - link opens in a new window - 10 pages (10 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43 ANNOTATION Clarification a second filed SH01 was registered on 07/12/22	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43 ANNOTATION Clarification a second filed SH01 was registered on 07/12/22 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 203.43 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 197.62	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 197.62 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 197.62	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 197.62 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 197.62	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 197.62 - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 192.85	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 192.85 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of Ms Rebecca Mitchem as a director on 23 August 2022	View PDF Appointment of Ms Rebecca Mitchem as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Mr Damien Lane as a director on 12 August 2022	View PDF Appointment of Mr Damien Lane as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Carina Namih as a director on 29 July 2022	View PDF Termination of appointment of Carina Namih as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Office # 01 - 107 5 Merchant Square London W2 1AY on 28 September 2022	View PDF Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN England to Office # 01 - 107 5 Merchant Square London W2 1AY on 28 September 2022 - link opens in a new window - 1 page (1 page)

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AUQUAN LTD

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