AEGIQ LTD: Filings

  • Overview

    Company NameAEGIQ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12359822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AEGIQ LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 195.43296
    4 pagesSH01

    Termination of appointment of Amjad Mazhar Hussain as a director on Mar 27, 2026

    1 pagesTM01

    Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD03

    Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

    1 pagesAD02

    Confirmation statement made on Dec 10, 2025 with updates

    13 pagesCS01

    Director's details changed for Mr Nicholas Andrew Lindsay Stuart on Dec 16, 2025

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2025

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Amjad Mazhar Hussain as a director on Jan 02, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 195.07126
    4 pagesSH01

    Director's details changed for Mr Maksym Sich on Apr 03, 2024

    2 pagesCH01

    Confirmation statement made on Dec 10, 2024 with updates

    13 pagesCS01

    Director's details changed for Mr Andrii Iamshanov on Apr 03, 2024

    2 pagesCH01

    Director's details changed for Mr Nicholas Andrew Lindsay Stuart on Apr 03, 2024

    2 pagesCH01

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 194.43296
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 186.79586
    4 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 182.94012
    4 pagesSH01

    Registration of charge 123598220003, created on May 23, 2024

    6 pagesMR01

    Satisfaction of charge 123598220002 in full

    1 pagesMR04

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Apr 03, 2024

    6 pagesSH02

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Share sub-division 03/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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