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AQUILA INSIGHT LTD

Company number SC411098

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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)
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
22 Dec 2017 AA Full accounts made up to 31 March 2017
09 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
18 Oct 2017 TM01 Termination of appointment of Tracy De Groose as a director on 13 October 2017
27 Sep 2017 AP03 Appointment of Andrew Moberly as a secretary on 18 September 2017
27 Sep 2017 AP01 Appointment of Michael Komasinski as a director on 18 September 2017
27 Sep 2017 TM01 Termination of appointment of Tim Berry as a director on 18 September 2017
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 1,460.00
17 Jul 2017 AP01 Appointment of Mr Tim Berry as a director on 3 July 2017
17 Jul 2017 AP01 Appointment of Mr Brett Isenberg as a director on 3 July 2017
17 Jul 2017 AP01 Appointment of Mrs Tracy De Groose as a director on 3 July 2017
14 Jul 2017 PSC02 Notification of Dentsu Aegis Network Limited as a person with significant control on 3 July 2017
14 Jul 2017 PSC07 Cessation of John Hay Brodie as a person with significant control on 3 July 2017
14 Jul 2017 PSC07 Cessation of Warwick Beresford-Jones as a person with significant control on 3 July 2017
14 Jul 2017 TM01 Termination of appointment of John Brodie as a director on 3 July 2017
14 Jul 2017 TM01 Termination of appointment of Neil Carden as a director on 3 July 2017
14 Jul 2017 TM01 Termination of appointment of Nicholas Stewart Jones as a director on 3 July 2017
14 Jul 2017 TM01 Termination of appointment of Warwick Beresford-Jones as a director on 3 July 2017
14 Jul 2017 TM02 Termination of appointment of John Brodie as a secretary on 3 July 2017
14 Jun 2017 MR04 Satisfaction of charge SC4110980001 in full
12 Jun 2017 CH01 Director's details changed for Mr Nicholas Stewart Jones on 12 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
16 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates