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AQUIS STOCK EXCHANGE LIMITED
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AQUIS STOCK EXCHANGE LIMITED: Filings

    • Overview

    Company NameAQUIS STOCK EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04309969
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUIS STOCK EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2022

    		30 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 63 Queen Victoria Street London EC4N 4UA on May 23, 2022

    		1 pagesAD01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing of Confirmation Statement dated Oct 24, 2021

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Sep 30, 2021

    • Capital: GBP 40,715,410.2
    		3 pagesSH01

    Confirmation statement made on Oct 24, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 04, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/02/2022.

    Appointment of Mr Daniel Lopez as a director on Aug 24, 2021

    		2 pagesAP01

    Termination of appointment of Glenn Collinson as a director on Sep 16, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 40,315,410.2
    		3 pagesSH01

    Full accounts made up to Mar 31, 2020

    		26 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    		4 pagesCS01

    Appointment of Lesley Ann Gregory as a director on Oct 06, 2020

    		2 pagesAP01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2020

    		RES15

    Cessation of Nex Markets Limited as a person with significant control on Mar 11, 2020

    		1 pagesPSC07

    Notification of Aquis Exchange Plc as a person with significant control on Mar 11, 2020

    		2 pagesPSC02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0