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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)
22 Apr 2016	SH02	Sub-division of shares on 20 April 2016	View PDF Sub-division of shares on 20 April 2016 - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Apr 2016	TM01	Termination of appointment of Euan William Alexander Robertson as a director on 18 April 2016	View PDF Termination of appointment of Euan William Alexander Robertson as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,200	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,200 - link opens in a new window - 9 pages (9 pages)
13 Nov 2015	CH01	Director's details changed for Mr John Brodie on 1 April 2015	View PDF Director's details changed for Mr John Brodie on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Warwick Beresford-Jones on 1 April 2015	View PDF Director's details changed for Mr Warwick Beresford-Jones on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Nicholas Stewart Jones on 1 April 2015	View PDF Director's details changed for Mr Nicholas Stewart Jones on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr John Brodie on 1 April 2015	View PDF Director's details changed for Mr John Brodie on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Warwick Beresford-Jones on 1 April 2015	View PDF Director's details changed for Mr Warwick Beresford-Jones on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	CH01	Director's details changed for Mr Nicholas Stewart Jones on 1 April 2015	View PDF Director's details changed for Mr Nicholas Stewart Jones on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mr Neil Carden as a director on 15 June 2015	View PDF Appointment of Mr Neil Carden as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mr Euan William Alexander Robertson as a director on 18 August 2014	View PDF Appointment of Mr Euan William Alexander Robertson as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,200	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	AD01	Registered office address changed from 41 North Meggetland Edinburgh Lothian EH14 1XG to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 18 November 2014	View PDF Registered office address changed from 41 North Meggetland Edinburgh Lothian EH14 1XG to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 18 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH01	Director's details changed for Mr Warwick Beresford-Jones on 1 November 2014	View PDF Director's details changed for Mr Warwick Beresford-Jones on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr John Brodie on 1 November 2014	View PDF Director's details changed for Mr John Brodie on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH03	Secretary's details changed for Mr John Brodie on 1 November 2014	View PDF Secretary's details changed for Mr John Brodie on 1 November 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	MR01	Registration of charge 4110980001	View PDF Registration of charge 4110980001 - link opens in a new window - 8 pages (8 pages)
06 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,200	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	CH01	Director's details changed for Mr John Brodie on 4 November 2013	View PDF Director's details changed for Mr John Brodie on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Mr Nick Jones as a director	View PDF Appointment of Mr Nick Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH03	Secretary's details changed for Mr John Brodie on 4 November 2013	View PDF Secretary's details changed for Mr John Brodie on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Warwick Beresford-Jones on 4 November 2013	View PDF Director's details changed for Mr Warwick Beresford-Jones on 4 November 2013 - link opens in a new window - 2 pages (2 pages)

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