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Aeqora Limited

Documents

Total Documents59
Total Pages288

Filing History

23 November 2017Confirmation statement made on 15 November 2017 with no updates
27 March 2017Total exemption small company accounts made up to 31 July 2016
16 March 2017Director's details changed for Dr. Vita Lanfranchi on 16 March 2017
22 November 2016Confirmation statement made on 15 November 2016 with updates
16 June 2016Director's details changed for Professor Fabio Ciravegna on 15 June 2016
6 April 2016Full accounts made up to 31 July 2015
5 February 2016Appointment of Msc Luca Paolo Bologini as a director on 26 November 2015
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 11,984
10 December 2015Register inspection address has been changed from 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7rd England to C/O Knowledge Now Ltd Lydgate House Lydgate Lane Sheffield S10 5FH
10 November 2015Statement of capital following an allotment of shares on 21 September 2015
  • GBP 11,984
10 September 2015Termination of appointment of Carolyn Winnard as a secretary on 10 September 2015
1 September 2015Appointment of Carolyn Winnard as a secretary on 14 August 2015
27 August 2015Appointment of Mrs Carolyn Anne Winnard as a secretary on 17 July 2015
31 July 2015Termination of appointment of Anne Taylor as a secretary on 31 July 2015
24 July 2015Full accounts made up to 31 July 2014
16 July 2015Director's details changed for Mr Richard Birtles on 28 January 2014
16 July 2015Director's details changed for Dr. Samuel John Chapman on 1 April 2014
16 July 2015Director's details changed for Dr. Samuel John Chapman on 1 April 2014
2 June 2015Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Lydgate House Lydgate Lane Sheffield S10 5FH on 2 June 2015
2 June 2015Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Lydgate House Lydgate Lane Sheffield S10 5FH on 2 June 2015
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP .09
15 July 2014Appointment of Dr. Vita Lanfranchi as a director on 1 April 2014
15 July 2014Appointment of Dr. Vita Lanfranchi as a director on 1 April 2014
13 June 2014Termination of appointment of Rodrigo Carvalho as a director
24 January 2014Full accounts made up to 31 July 2013
9 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP .09
5 August 2013Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013
5 August 2013Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013
29 April 2013Appointment of Mr Rodrigo Fintenele Carvalho as a director
21 January 2013Full accounts made up to 31 July 2012
12 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
1 May 2012Full accounts made up to 31 July 2011
23 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
22 November 2011Sub-division of shares on 28 January 2011
29 July 2011Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 29 July 2011
29 July 2011Register inspection address has been changed
18 March 2011Resolutions
  • RES13 ‐ Sub division 28/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 January 2011Full accounts made up to 31 July 2010
21 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
19 November 2010Termination of appointment of Richard Birtles as a secretary
19 November 2010Appointment of Ms Anne Taylor as a secretary
2 August 2010Appointment of Mr Richard Birtles as a director
20 April 2010Full accounts made up to 31 July 2009
9 December 2009Director's details changed for Samuel John Chapman on 3 December 2009
9 December 2009Director's details changed for Professor Fabio Ciravegna on 3 December 2009
9 December 2009Director's details changed for Professor Fabio Ciravegna on 3 December 2009
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders
9 December 2009Director's details changed for Samuel John Chapman on 3 December 2009
26 May 2009Accounts for a dormant company made up to 31 July 2008
15 April 2009Accounting reference date shortened from 30/11/2008 to 31/07/2008
12 December 2008Return made up to 15/11/08; full list of members
29 May 2008Director appointed professor fabio ciravegna
29 May 2008Director appointed samuel john chapman
11 December 2007Secretary resigned
11 December 2007New director appointed
11 December 2007Registered office changed on 11/12/07 from: 12 york place leeds west yorkshire LS1 2DS
11 December 2007New secretary appointed
11 December 2007Director resigned
15 November 2007Incorporation
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