AQUILA INTELLIGENCE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Robert John Sinclair as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr Allan Dunn as a director on 2025-03-01 |
| 13/03/2513 March 2025 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2025-02-28 |
| 31/07/2431 July 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with updates |
| 16/07/2416 July 2024 | Director's details changed for Mr Robert John Sinclair on 2024-07-16 |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Compulsory strike-off action has been discontinued |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 16/02/2416 February 2024 | Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to C/O Altia Solutions Limited Tay House 300 Bath Street Glasgow G2 4JR on 2024-02-16 |
| 31/10/2331 October 2023 | Appointment of Mr Robert John Sinclair as a director on 2023-10-20 |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Notification of Clover Bidco Limited as a person with significant control on 2023-10-20 |
| 31/10/2331 October 2023 | Cessation of Michael John Drummond Johnston as a person with significant control on 2023-10-20 |
| 31/10/2331 October 2023 | Cessation of Thomas Ross Mcghee as a person with significant control on 2023-10-20 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Termination of appointment of Thomas Ross Mcghee as a director on 2023-10-20 |
| 31/10/2331 October 2023 | Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2023-10-20 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-07-28 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Micro company accounts made up to 2022-07-31 |
| 20/06/2320 June 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 15/06/2315 June 2023 | Change of details for Mr Thomas Ross Mcghee as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Notification of Michael John Drummond Johnston as a person with significant control on 2023-06-15 |
| 17/03/2317 March 2023 | Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR Scotland to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2023-03-17 |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 14/12/2114 December 2021 | Certificate of change of name |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/07/2029 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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