ALQUITY UK LIMITED

07992381
AUDREY HOUSE ELY PLACE LONDON ENGLAND EC1N 6SN

Documents

Documents
Date Category Description Pages
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2024 accounts Annual Accounts 41 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 46 Buy now
01 Mar 2023 resolution Resolution 6 Buy now
24 Feb 2023 incorporation Memorandum Articles 46 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 40 Buy now
27 Jan 2023 capital Return of Allotment of shares 4 Buy now
20 Oct 2022 capital Return of Allotment of shares 4 Buy now
01 Sep 2022 officers Termination of appointment of director (Jane Nicholls) 1 Buy now
27 May 2022 capital Return of Allotment of shares 4 Buy now
27 May 2022 capital Return of Allotment of shares 4 Buy now
19 May 2022 capital Return of Allotment of shares 5 Buy now
31 Mar 2022 accounts Annual Accounts 48 Buy now
03 Feb 2022 capital Return of Allotment of shares 4 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 40 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 38 Buy now
03 Dec 2021 capital Return of Allotment of shares 4 Buy now
25 May 2021 accounts Annual Accounts 35 Buy now
12 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 38 Buy now
18 Jan 2021 capital Second Filing Capital Allotment Shares 5 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 38 Buy now
15 Jan 2021 capital Return of Allotment of shares 4 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 38 Buy now
18 Dec 2020 capital Return of Allotment of shares 4 Buy now
28 Oct 2020 incorporation Memorandum Articles 41 Buy now
28 Oct 2020 resolution Resolution 15 Buy now
15 Oct 2020 capital Second Filing Capital Allotment Shares 5 Buy now
15 Oct 2020 mortgage Registration of a charge 23 Buy now
14 Oct 2020 capital Return of Allotment of shares 4 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2020 accounts Annual Accounts 36 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 40 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 40 Buy now
28 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 25/04/2019 47 Buy now
28 Jan 2020 capital Notice of cancellation of shares 7 Buy now
22 Jan 2020 capital Return of purchase of own shares 3 Buy now
27 Jun 2019 officers Appointment of director (Ms Jane Nicholls) 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 41 Buy now
25 Mar 2019 accounts Annual Accounts 35 Buy now
20 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2018 officers Termination of appointment of director (Sureshbhai Mistry) 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 40 Buy now
29 Mar 2018 accounts Annual Accounts 37 Buy now
28 Feb 2018 capital Return of Allotment of shares 4 Buy now
10 Nov 2017 capital Return of Allotment of shares 4 Buy now
06 Sep 2017 capital Return of Allotment of shares 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 39 Buy now
05 May 2017 capital Return of Allotment of shares 3 Buy now
05 May 2017 accounts Annual Accounts 28 Buy now
06 Mar 2017 officers Termination of appointment of director (Gordon David Brown) 1 Buy now
09 Feb 2017 resolution Resolution 62 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2016 annual-return Annual Return 25 Buy now
09 May 2016 resolution Resolution 63 Buy now
12 Apr 2016 accounts Annual Accounts 27 Buy now
26 Feb 2016 officers Termination of appointment of director (Michael Sturrock Warren) 1 Buy now
18 Feb 2016 capital Return of Allotment of shares 5 Buy now
26 Nov 2015 mortgage Registration of a charge 31 Buy now
27 May 2015 annual-return Annual Return 10 Buy now
27 May 2015 officers Termination of appointment of director (Christopher Souheil Wehbe) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Gordon David Brown) 2 Buy now
26 Feb 2015 accounts Annual Accounts 27 Buy now
23 May 2014 annual-return Annual Return 11 Buy now
23 May 2014 officers Appointment of director (Mr Neil Sandy) 2 Buy now
23 May 2014 officers Termination of appointment of director (Mark Pollard) 1 Buy now
04 Mar 2014 resolution Resolution 58 Buy now
31 Jan 2014 officers Appointment of director (Mr Michael Sturrock Warren) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (John Devine) 1 Buy now
21 Jan 2014 accounts Annual Accounts 24 Buy now
12 Dec 2013 capital Return of Allotment of shares 3 Buy now
25 Jul 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2013 capital Return of Allotment of shares 4 Buy now
02 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 May 2013 capital Return of Allotment of shares 4 Buy now
02 May 2013 capital Return of Allotment of shares 4 Buy now
02 May 2013 resolution Resolution 61 Buy now
25 Apr 2013 annual-return Annual Return 9 Buy now
25 Apr 2013 annual-return Annual Return 5 Buy now
18 Apr 2013 officers Appointment of director (Mr Mark Pollard) 2 Buy now
18 Apr 2013 capital Return of Allotment of shares 3 Buy now
10 Apr 2013 officers Termination of appointment of director (Anthony Summers) 2 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 officers Appointment of director (Mr Christopher Wehbe) 2 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2013 officers Appointment of director (Mr John Devine) 2 Buy now
08 Apr 2013 officers Appointment of director (Mr Suresh Mistry) 2 Buy now
21 Sep 2012 capital Return of Allotment of shares 4 Buy now
21 Sep 2012 resolution Resolution 2 Buy now
21 Sep 2012 resolution Resolution 3 Buy now
21 Sep 2012 officers Appointment of secretary (Paul Howard Robinson) 3 Buy now
21 Sep 2012 officers Appointment of director (Paul Howard Robinson) 4 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Wig & Pen Services Limited) 2 Buy now
14 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2012 incorporation Incorporation Company 36 Buy now