Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
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01 Aug 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Aug 2024 |
CERT21 |
Certificate of cancellation of share premium account
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cancelling share premium account/re-appointment of directors/auditors remuneration 31/10/2023
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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24 Jan 2024 |
CERTNM |
Company name changed aqru PLC\certificate issued on 24/01/24
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CONNOT ‐
Change of name notice
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Digby Gordon Try as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Philipp Kallerhoff as a director on 25 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Philip Jonathan Blows as a director on 25 August 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co business 28/04/2023
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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05 Dec 2022 |
AP01 |
Appointment of Dr Philipp Kallerhoff as a director on 1 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Michael Misha Sher as a director on 23 June 2022
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08 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2022 |
TM01 |
Termination of appointment of Timothy Vincent Le Druillenec as a director on 23 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Timothy Vincent Le Druillenec as a person with significant control on 23 June 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appointment of directors & re appointment of auditors 31/10/2021
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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10 Jan 2022 |
CERTNM |
Company name changed dispersion holdings PLC\certificate issued on 10/01/22
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CONNOT ‐
Change of name notice
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04 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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