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AIMA CORPORATION LIMITED

Company number 13845925

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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)
16 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 2,510,422	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 2,510,422 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2023	AP01	Appointment of Ms Isabel Maria De Araujo Rodrigues Sa as a director on 11 August 2023	View PDF Appointment of Ms Isabel Maria De Araujo Rodrigues Sa as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Rita Alves Moutinho Da Costa as a director on 11 August 2023	View PDF Termination of appointment of Rita Alves Moutinho Da Costa as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	PSC04	Change of details for Isabel Maria De Araújo Rodrigues Sá as a person with significant control on 25 July 2023	View PDF Change of details for Isabel Maria De Araújo Rodrigues Sá as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP04	Appointment of Bradley Carr Limited as a secretary on 1 March 2023	View PDF Appointment of Bradley Carr Limited as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Martin Zahra as a director on 1 March 2023	View PDF Appointment of Mr Martin Zahra as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 111 Park Street Mayfair London W1K 7JF on 17 March 2023	View PDF Registered office address changed from Simpson Wreford Llp, Wellesley House Duke of Wellington Avenue London SE18 6SS United Kingdom to 111 Park Street Mayfair London W1K 7JF on 17 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM02	Termination of appointment of Sw Corporate Services Limited as a secretary on 2 March 2023	View PDF Termination of appointment of Sw Corporate Services Limited as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	PSC04	Change of details for Isabel Maria De Araújo Rodrigues Sá as a person with significant control on 13 January 2022	View PDF Change of details for Isabel Maria De Araújo Rodrigues Sá as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CERTNM	Company name changed aisa corporation LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22	View PDF Company name changed aisa corporation LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-22 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AP04	Appointment of Sw Corporate Services Limited as a secretary on 13 January 2022	View PDF Appointment of Sw Corporate Services Limited as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP 5,000	View PDF Incorporation Statement of capital on 2022-01-13 GBP 5,000 - link opens in a new window - 45 pages (45 pages)

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