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AQLO LIMITED

Company number 14285625

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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)
09 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: directrors authorised by the shareholders to transfer 500 oridnary shares of £0.01 each 14/12/2023	View PDF Resolutions RES13 ‐ Re: directrors authorised by the shareholders to transfer 500 oridnary shares of £0.01 each 14/12/2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC01	Notification of Oleg Nedranets as a person with significant control on 25 August 2023	View PDF Notification of Oleg Nedranets as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AD01	Registered office address changed from 2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP England to 4-8 Ludgate Circus London EC4M 7LF on 25 August 2023	View PDF Registered office address changed from 2 Queen Annes Gate Buildings Dartmouth Street London SW1H 9BP England to 4-8 Ludgate Circus London EC4M 7LF on 25 August 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Oleg Nedranets as a director on 9 January 2023	View PDF Appointment of Mr Oleg Nedranets as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP .01 - link opens in a new window - 10 pages (10 pages)

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