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AQ HERACLIUS HOLDINGS LIMITED

Company number 12590036

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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)
17 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	CH01	Director's details changed for Mr Charles Hall Janeway on 17 May 2021	View PDF Director's details changed for Mr Charles Hall Janeway on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mr Daniel Pascal Flueckiger on 17 May 2021	View PDF Director's details changed for Mr Daniel Pascal Flueckiger on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AD01	Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 15 April 2021	View PDF Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 EUR 1,433,039.97	View PDF Statement of capital following an allotment of shares on 4 January 2021 EUR 1,433,039.97 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 EUR 1,433,038.86	View PDF Statement of capital following an allotment of shares on 17 July 2020 EUR 1,433,038.86 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	SH19	Statement of capital on 8 October 2020 EUR 1,433,038.86	View PDF Statement of capital on 8 October 2020 EUR 1,433,038.86 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CAP-SS	Solvency Statement dated 30/09/20	View PDF Solvency Statement dated 30/09/20 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/09/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/09/2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from 108-110 Jermyn St St. James's London SW1Y 6EE United Kingdom to Jubilee House 197-213 Oxford Street London W1D 2LF on 6 October 2020	View PDF Registered office address changed from 108-110 Jermyn St St. James's London SW1Y 6EE United Kingdom to Jubilee House 197-213 Oxford Street London W1D 2LF on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Mr Daniel Pascal Flueckiger as a director on 15 July 2020	View PDF Appointment of Mr Daniel Pascal Flueckiger as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AP01	Appointment of Mr Charles Hall Janeway as a director on 15 July 2020	View PDF Appointment of Mr Charles Hall Janeway as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	SH14	Redenomination of shares. Statement of capital 15 July 2020 EUR 1.11	View PDF Redenomination of shares. Statement of capital 15 July 2020 EUR 1.11 - link opens in a new window - 4 pages (4 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 1	View PDF Incorporation Statement of capital on 2020-05-06 GBP 1 - link opens in a new window - 44 pages (44 pages)

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