AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
13 May 2019	CH01	Director's details changed for Mr Simon John Breakwell on 1 September 2016	(2 pages)
08 May 2019	TM01	Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019	(1 page)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 673,831.093	(5 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 673,612.399	(5 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 673,432.526	(5 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 673,221.434	(5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 672,959.024	(5 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 672,687.296	(5 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 672,495.427	(5 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 September 2016 GBP 672,313.401	(5 pages)
23 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 672,126.485	(5 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 671,963.53	(5 pages)
18 Jul 2018	AP01	Appointment of Mr Mark David Brooker as a director on 10 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Martin Andrew Clarke as a secretary on 2 July 2018	(1 page)
12 Jul 2018	AP03	Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 671,797.997	(5 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(95 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(147 pages)
19 Jun 2018	AP01	Appointment of Mr Stephen David Barber as a director on 11 June 2018	(2 pages)
18 Jun 2018	AUD	Auditor's resignation	(1 page)
11 Jun 2018	TM01	Termination of appointment of Andrew Arthur Miller as a director on 7 June 2018	(1 page)
31 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 671,660.018	(5 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 671,515.571	(5 pages)
24 Apr 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)