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AA MID CO LIMITED

Company number 05088289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2023 AA Full accounts made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 55,384,613.51
07 Jul 2022 AA Full accounts made up to 31 January 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
18 Nov 2021 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021
17 Nov 2021 AP01 Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021
02 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 55,384,613.51
24 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2021 AP03 Appointment of Mr James Edward Cox as a secretary on 1 October 2021
15 Jul 2021 AA Full accounts made up to 31 January 2021
01 Jul 2021 PSC05 Change of details for Aa Plc as a person with significant control on 17 March 2021
30 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Jun 2021 TM02 Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 46,293,704.41
01 Sep 2020 AA Full accounts made up to 31 January 2020
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 Jan 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020
15 Jan 2020 TM01 Termination of appointment of Mark William Strickland as a director on 6 January 2020
19 Sep 2019 AA Full accounts made up to 31 January 2019
15 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 2 August 2019
15 Aug 2019 AP01 Appointment of Miss Marianne Neville as a director on 2 August 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 May 2019 TM01 Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019