Companies House does not verify the accuracy of the information filed

AIKYA INVESTMENT MANAGEMENT LIMITED

Company number 12329682

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
02 Nov 2023	CH01	Director's details changed for Mr Thomas James Allen on 27 August 2021	View PDF Director's details changed for Mr Thomas James Allen on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Rahul Madhav Desai on 27 August 2021	View PDF Director's details changed for Mr Rahul Madhav Desai on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Ashish Swarup on 27 August 2021	View PDF Director's details changed for Mr Ashish Swarup on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Thomas James Allen on 1 August 2021	View PDF Director's details changed for Mr Thomas James Allen on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 3 October 2023	View PDF Second filing of Confirmation Statement dated 3 October 2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.	View PDF Confirmation statement made on 3 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023. - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CH01	Director's details changed for Ian Macoun on 3 July 2023	View PDF Director's details changed for Ian Macoun on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CH01	Director's details changed for Ian Macoun on 3 July 2023	View PDF Director's details changed for Ian Macoun on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Daniel John David Longan as a director on 28 February 2023	View PDF Appointment of Daniel John David Longan as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Alexander Ihlenfeldt as a director on 28 February 2023	View PDF Termination of appointment of Alexander Ihlenfeldt as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Oct 2022	CS01	03/10/22 Statement of Capital gbp 1000	View PDF 03/10/22 Statement of Capital gbp 1000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2022	AD01	Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ on 5 July 2022	View PDF Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Norose Company Secretarial Services Ltd 3 More London Riverside London SE1 2AQ on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 21 November 2021	View PDF Second filing of Confirmation Statement dated 21 November 2021 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 21 November 2020	View PDF Second filing of Confirmation Statement dated 21 November 2020 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/03/2022	View PDF Confirmation statement made on 21 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/03/2022 - link opens in a new window - 5 pages (5 pages)
05 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC02	Notification of Usha Equity Holdings Limited as a person with significant control on 26 June 2020	View PDF Notification of Usha Equity Holdings Limited as a person with significant control on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 29 January 2021	View PDF Withdrawal of a person with significant control statement on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AIKYA INVESTMENT MANAGEMENT LIMITED

Filter by category