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CIQUAL LIMITED

Company number SC330525

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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)
07 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 18,278.58	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 18,278.58 - link opens in a new window - 12 pages (12 pages)
25 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
05 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 18,278.58	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 18,278.58 - link opens in a new window - 12 pages (12 pages)
01 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority in resolution 1 shall be supplemental and resolution 2 shall replace and subsisting authorities 03/06/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority in resolution 1 shall be supplemental and resolution 2 shall replace and subsisting authorities 03/06/2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	MR01	Registration of charge 3305250001	View PDF Registration of charge 3305250001 - link opens in a new window - 14 pages (14 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 18,328.58 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014.	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 18,328.58 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014. - link opens in a new window - 5 pages (5 pages)
06 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority of section 551 shall always be subject to the terms of the investment agreement and pre-emption rights waived in respect of allotment. 06/03/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority of section 551 shall always be subject to the terms of the investment agreement and pre-emption rights waived in respect of allotment. 06/03/2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 18,228.58	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 18,228.58 - link opens in a new window - 5 pages (5 pages)
16 Jan 2014	AP01	Appointment of Court Coursey as a director	View PDF Appointment of Court Coursey as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH01	Director's details changed for Mr John Joseph Mcelroy on 8 January 2014	View PDF Director's details changed for Mr John Joseph Mcelroy on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CH01	Director's details changed for Mr John Joseph Mcelroy on 8 January 2014	View PDF Director's details changed for Mr John Joseph Mcelroy on 8 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
29 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of securities subject to investment agreement 12/03/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of securities subject to investment agreement 12/03/2012 - link opens in a new window - 33 pages (33 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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