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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)
30 Dec 2024 PSC04 Change of details for Mr Mihail Iatuha as a person with significant control on 23 December 2024
26 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with updates
26 Dec 2024 PSC04 Change of details for Mr Mihail Iatuha as a person with significant control on 23 December 2024
09 May 2024 AA Micro company accounts made up to 31 August 2023
30 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directrors authorised by the shareholders to transfer 500 oridnary shares of £0.01 each 14/12/2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
04 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
25 Aug 2023 PSC01 Notification of Oleg Nedranets as a person with significant control on 25 August 2023
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 100
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
09 Jan 2023 AP01 Appointment of Mr Oleg Nedranets as a director on 9 January 2023
09 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-09
  • GBP .01