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AEIF INVESTMENT 1 HOLDINGS LIMITED

Company number 12027347

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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)
23 May 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1,074,786.22
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 875,214.19
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 839,219.3
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 767,419.98
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 764,812.48
23 Aug 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 657,658.48
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
23 May 2023 SH01 Statement of capital following an allotment of shares on 23 April 2023
  • GBP 636,865.61
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 612,275.87
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 513,104.62
08 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
08 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 509,592.77
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 287,001.81
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 287,699.06
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 281,834.78
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 280,854.46
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2022
  • GBP 278,904.46
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2022
  • GBP 276,154.46
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 January 2022
  • GBP 275,888.07
09 Aug 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
27 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2022
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 463,347.38
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.