ALQUITY UK LIMITED
| Status | ACTIVE |
| Company No. | 07992381 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2012 |
| Age | 12 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ALQUITY UK LIMITED is an active private limited company with number 07992381. It was incorporated 12 years, 1 month, 26 days ago, on 15 March 2012. The company address is 9 Kingsway, London, WC2B 6XF, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 01 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type group
Date: 31 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 01 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Capital allotment shares
Date: 27 Jan 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH01
Capital : 430.13057 GBP
Date: 2022-12-31
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 393.5452 GBP
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-31
Officer name: Jane Nicholls
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 27 May 2022
Category: Capital
Type: SH01
Capital : 356.96983 GBP
Date: 2022-05-27
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 356.37446 GBP
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Date: 2022-05-18
Capital : 355.13056 GBP
Documents
Accounts with accounts type group
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 03 Feb 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 216.48453 GBP
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Confirmation statement with updates
Date: 31 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Capital allotment shares
Date: 03 Dec 2021
Action Date: 26 Jul 2021
Category: Capital
Type: SH01
Capital : 216.15179 GBP
Date: 2021-07-26
Documents
Accounts with accounts type group
Date: 25 May 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 12 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079923810002
Documents
Second filing of confirmation statement with made up date
Date: 18 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-15
Documents
Second filing capital allotment shares
Date: 18 Jan 2021
Action Date: 01 Dec 2020
Category: Capital
Type: RP04SH01
Date: 2020-12-01
Capital : 969,920.34750 GBP
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Capital allotment shares
Date: 15 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Capital : 969,920.3475 GBP
Date: 2021-01-08
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Capital : 969,920.15860 GBP
Date: 2020-12-18
Documents
Resolution
Date: 28 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 15 Oct 2020
Action Date: 30 Nov 2015
Category: Capital
Type: RP04SH01
Date: 2015-11-30
Capital : 969,898.99972 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2020
Action Date: 14 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079923810002
Charge creation date: 2020-10-14
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-12
Capital : 969,898.99972 GBP
Documents
Mortgage satisfy charge full
Date: 14 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079923810001
Documents
Accounts with accounts type group
Date: 16 Jun 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Legacy
Date: 28 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 25/04/2019
Documents
Capital cancellation shares
Date: 28 Jan 2020
Action Date: 08 Oct 2019
Category: Capital
Type: SH06
Date: 2019-10-08
Capital : 223.69418 GBP
Documents
Capital return purchase own shares
Date: 22 Jan 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Nicholls
Appointment date: 2019-02-01
Documents
Confirmation statement with updates
Date: 09 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type group
Date: 25 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2019
Action Date: 20 Jan 2019
Category: Address
Type: AD01
Old address: 9 Kingsway 134-142 Holborn London WC2B 6XF United Kingdom
New address: 9 Kingsway London WC2B 6XF
Change date: 2019-01-20
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-18
New address: 9 Kingsway 134-142 Holborn London WC2B 6XF
Old address: 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sureshbhai Mistry
Termination date: 2018-07-23
Documents
Confirmation statement with updates
Date: 08 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Accounts with accounts type group
Date: 29 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 28 Feb 2018
Action Date: 21 Feb 2018
Category: Capital
Type: SH01
Capital : 209.554939 GBP
Date: 2018-02-21
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-30
Capital : 209.554939 GBP
Documents
Capital allotment shares
Date: 06 Sep 2017
Action Date: 18 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-18
Capital : 203.53782 GBP
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Capital allotment shares
Date: 05 May 2017
Action Date: 19 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-19
Capital : 188.71664 GBP
Documents
Accounts with accounts type group
Date: 05 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 06 Mar 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon David Brown
Termination date: 2017-02-28
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Address
Type: AD01
New address: 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW
Old address: 5th Floor 9 Kingsway London WC2B 6XF
Change date: 2016-12-20
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Apr 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 26 Feb 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Sturrock Warren
Termination date: 2015-09-01
Documents
Capital allotment shares
Date: 18 Feb 2016
Action Date: 31 Jan 2016
Category: Capital
Type: SH01
Capital : 182.993 GBP
Date: 2016-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Nov 2015
Action Date: 19 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-19
Charge number: 079923810001
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-12
Officer name: Christopher Souheil Wehbe
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 11 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon David Brown
Appointment date: 2015-03-11
Documents
Accounts with accounts type group
Date: 26 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Sandy
Documents
Termination director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Pollard
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Sturrock Warren
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Devine
Documents
Accounts with accounts type group
Date: 21 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 214.83 GBP
Date: 2013-04-05
Documents
Change account reference date company previous extended
Date: 25 Jul 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-30
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 02 May 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-12
Capital : 177.33 GBP
Documents
Capital alter shares subdivision
Date: 02 May 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-05
Documents
Capital allotment shares
Date: 02 May 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Capital : 173.59 GBP
Date: 2013-04-05
Documents
Capital allotment shares
Date: 02 May 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-05
Capital : 160.00 GBP
Documents
Resolution
Date: 02 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 25 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Appoint person director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Pollard
Documents
Capital allotment shares
Date: 18 Apr 2013
Action Date: 05 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-05
Capital : 1,065,160 GBP
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Summers
Documents
Change registered office address company with date old address
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Address
Type: AD01
Old address: 9 5Th Floor, 9 Kingsway London WC2B 6XF England
Change date: 2013-04-09
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Wehbe
Documents
Change registered office address company with date old address
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-09
Old address: Tenison House Tweedy Road Bromley Kent BR1 3NF
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Devine
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suresh Mistry
Documents
Capital allotment shares
Date: 21 Sep 2012
Action Date: 18 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-18
Capital : 80 GBP
Documents
Resolution
Date: 21 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Paul Howard Robinson
Documents
Appoint person director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Howard Robinson
Documents
Termination secretary company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wig & Pen Services Limited
Documents
Certificate change of name company
Date: 14 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed w & p newco (446) LIMITED\certificate issued on 14/08/12
Documents
Change of name notice
Date: 14 Aug 2012
Category: Change-of-name
Type: CONNOT
Documents
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