AQUIS EXCHANGE PLC

07909192
63 QUEEN VICTORIA STREET LONDON ENGLAND EC4N 4UA

Documents

Documents
Date Category Description Pages
07 Aug 2024 capital Return of Allotment of shares 3 Buy now
17 May 2024 resolution Resolution 3 Buy now
17 May 2024 resolution Resolution 3 Buy now
16 May 2024 resolution Resolution 3 Buy now
15 May 2024 resolution Resolution 4 Buy now
18 Apr 2024 officers Termination of appointment of director (Jonathan Charles Clelland) 1 Buy now
04 Apr 2024 accounts Annual Accounts 146 Buy now
25 Jan 2024 capital Return of Allotment of shares 3 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 officers Termination of appointment of director (Mark Spanbroek) 1 Buy now
22 Apr 2023 accounts Annual Accounts 130 Buy now
08 Feb 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Termination of appointment of director (Richard Ernest Tulloch Bennett) 1 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Mark Robert Goodliffe) 2 Buy now
14 Jul 2022 capital Return of Allotment of shares 3 Buy now
25 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Annual Accounts 119 Buy now
05 Apr 2022 officers Appointment of director (Mr Richard John Fisher) 2 Buy now
05 Apr 2022 officers Appointment of director (Ms Ruth Wandhofer) 2 Buy now
05 Apr 2022 officers Appointment of director (Ms Jane Fields Wicker-Miurin) 2 Buy now
05 Apr 2022 capital Return of Allotment of shares 3 Buy now
13 Jan 2022 officers Termination of appointment of director (Nicola Jane Beattie) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 capital Return of Allotment of shares 4 Buy now
21 Sep 2021 officers Appointment of director (Mr Glenn Collinson) 2 Buy now
20 Jul 2021 accounts Annual Accounts 101 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 incorporation Memorandum Articles 57 Buy now
21 Oct 2020 officers Appointment of director (Ms Deidre Somers) 2 Buy now
24 Sep 2020 officers Appointment of director (Mr David Vaillant) 2 Buy now
24 Sep 2020 officers Appointment of secretary (Mr Philip Olm) 2 Buy now
24 Sep 2020 officers Termination of appointment of secretary (David Attew) 1 Buy now
01 Jul 2020 accounts Annual Accounts 87 Buy now
25 May 2020 officers Appointment of secretary (Mr David Attew) 2 Buy now
25 May 2020 officers Termination of appointment of secretary (Jonathan Charles Clelland) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Glenn Collinson) 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 44 Buy now
01 Mar 2019 officers Appointment of director (Mr Glenn Collinson) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 33 Buy now
18 Jul 2018 officers Termination of appointment of director (Izabela Olszewska) 1 Buy now
18 Jul 2018 officers Termination of appointment of director (Jaroslaw Grywinski) 1 Buy now
26 Jun 2018 capital Return of Allotment of shares 8 Buy now
19 Jun 2018 resolution Resolution 2 Buy now
15 Jun 2018 capital Return of Allotment of shares 8 Buy now
15 Jun 2018 capital Return of Allotment of shares 8 Buy now
15 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2018 officers Appointment of secretary (Mr Jonathan Charles Clelland) 3 Buy now
08 Jun 2018 incorporation Memorandum Articles 33 Buy now
08 Jun 2018 resolution Resolution 12 Buy now
06 Jun 2018 auditors Auditors Statement 1 Buy now
06 Jun 2018 incorporation Re Registration Memorandum Articles 57 Buy now
06 Jun 2018 accounts Accounts Balance Sheet 2 Buy now
06 Jun 2018 auditors Auditors Report 1 Buy now
06 Jun 2018 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
06 Jun 2018 resolution Resolution 5 Buy now
06 Jun 2018 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
30 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
30 May 2018 capital Statement of capital (Section 108) 5 Buy now
30 May 2018 insolvency Solvency Statement dated 26/05/18 6 Buy now
30 May 2018 resolution Resolution 5 Buy now
16 May 2018 officers Termination of appointment of director (Sean Alan Melnick) 1 Buy now
16 May 2018 officers Termination of appointment of director (Donall Mccann) 1 Buy now
26 Apr 2018 address Move Registers To Sail Company With New Address 2 Buy now
26 Apr 2018 address Change Sail Address Company With New Address 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Mark Robert Goodliffe) 2 Buy now
13 Mar 2018 officers Termination of appointment of director (Agnieszka Filip) 2 Buy now
13 Mar 2018 officers Appointment of director (Jaroslaw Grywinski) 3 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
14 Dec 2016 capital Return of Allotment of shares 4 Buy now
14 Nov 2016 resolution Resolution 30 Buy now
13 Oct 2016 officers Termination of appointment of director (Pawel Tamborski) 1 Buy now
12 Oct 2016 officers Appointment of director (Agnieszka Filip) 2 Buy now
23 Sep 2016 accounts Annual Accounts 30 Buy now
05 Feb 2016 annual-return Annual Return 25 Buy now
25 Jan 2016 officers Appointment of director (Izabela Olszewska) 2 Buy now
23 Nov 2015 resolution Resolution 63 Buy now
03 Oct 2015 officers Appointment of director (Pawel Tamborski) 3 Buy now
03 Oct 2015 officers Termination of appointment of director (Pawel Adrian Czupryna) 2 Buy now
03 Oct 2015 officers Termination of appointment of director (Miroslaw Michal Szczepanski) 2 Buy now
02 Oct 2015 accounts Annual Accounts 24 Buy now
22 Jul 2015 capital Return of Allotment of shares 4 Buy now
24 Feb 2015 annual-return Annual Return 24 Buy now
03 Feb 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Jan 2015 officers Appointment of director (Mr Miroslaw Michal Szczepanski) 2 Buy now
12 Jan 2015 officers Termination of appointment of director (Adam Dariusz Maciejewski) 1 Buy now
17 Oct 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
16 Apr 2014 officers Appointment of director (Mr. Richard Ernest Tulloch Bennett) 3 Buy now
03 Apr 2014 accounts Annual Accounts 23 Buy now
03 Mar 2014 capital Return of Allotment of shares 4 Buy now