- Company Overview for AA LIMITED (05149111)
- Filing history for AA LIMITED (05149111)
- People for AA LIMITED (05149111)
- Charges for AA LIMITED (05149111)
- Registers for AA LIMITED (05149111)
- More for AA LIMITED (05149111)
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) |
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27 Apr 2021 | PSC01 | Notification of Neal Moszkowski as a person with significant control on 9 March 2021 | |
27 Apr 2021 | CS01 | Confirmation statement made on 18 March 2021 with updates | |
26 Apr 2021 | AP01 | Appointment of Dr Jakob Pfaudler as a director on 14 April 2021 | |
23 Apr 2021 | TM01 | Termination of appointment of Simon John Breakwell as a director on 14 April 2021 | |
09 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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17 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Mar 2021 | OC | Scheme of arrangement | |
17 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Mar 2021 | MAR | Re-registration of Memorandum and Articles | |
17 Mar 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
17 Mar 2021 | RR02 | Re-registration from a public company to a private limited company | |
09 Mar 2021 | TM01 | Termination of appointment of Cathryn Elizabeth Riley as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Suzanne Dorothy Williams as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of John Leslie Leach as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Mark David Brooker as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Stephen David Barber as a director on 9 March 2021 | |
09 Mar 2021 | TM01 | Termination of appointment of Andrew Mark Blowers as a director on 9 March 2021 | |
22 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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09 Feb 2021 | MA | Memorandum and Articles of Association | |
09 Feb 2021 | RESOLUTIONS |
Resolutions
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13 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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16 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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14 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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22 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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