AA PLC

Company number 05149111

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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)
24 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 681,506.862
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings (not agm) 19/06/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 680,849.953
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 680,235.307
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 678,730.039
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 678,158.627
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 677,520.376
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 677,096.914
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 676,734.346
06 Jan 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 676,491.303
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 676,158.202
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 675,780.73
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 675,431.843
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 675,122.88
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 674,837.02
01 Aug 2019 SH08 Change of share class name or designation
29 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meeting 05/06/2019
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 June 2019
  • GBP 674,463.323
23 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 674,110.213
13 May 2019 CH01 Director's details changed for Mr Simon John Breakwell on 1 September 2016
08 May 2019 TM01 Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019