AA PROJECTS (2018) LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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09/05/249 May 2024 Satisfaction of charge 111471050002 in full

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19/01/2419 January 2024 Change of details for Aa Projects Limited as a person with significant control on 2024-01-03

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18/01/2418 January 2024 Confirmation statement made on 2024-01-11 with updates

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09/01/249 January 2024 Satisfaction of charge 111471050001 in full

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21/12/2321 December 2023 Notification of Aa Projects Limited as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Withdrawal of a person with significant control statement on 2023-12-20

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20/09/2320 September 2023 Group of companies' accounts made up to 2023-03-31

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14/09/2314 September 2023 Change of share class name or designation

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Memorandum and Articles of Association

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12/09/2312 September 2023 Termination of appointment of Sascha Hempel as a director on 2023-09-06

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26/05/2326 May 2023 Director's details changed for Mr Mark Craig Simpson on 2023-05-10

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with updates

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18/01/2318 January 2023 Appointment of Sascha Hempel as a director on 2023-01-01

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18/01/2318 January 2023 Termination of appointment of Michel Leonard De Haan as a director on 2023-01-01

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Memorandum and Articles of Association

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04/01/234 January 2023 Resolutions

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17/01/2217 January 2022 Director's details changed for Mr Mark Craig Simpson on 2022-01-17

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17/01/2217 January 2022 Confirmation statement made on 2022-01-11 with updates

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28/10/2128 October 2021 Cancellation of shares. Statement of capital on 2021-06-11

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10/08/2110 August 2021 Purchase of own shares.

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30/07/2130 July 2021 Group of companies' accounts made up to 2021-03-31

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16/07/2016 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN

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19/06/1919 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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21/06/1821 June 2018 ADOPT ARTICLES 06/04/2018

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23/04/1823 April 2018 ADOPT ARTICLES 06/04/2018

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18/04/1818 April 2018 ALTER ARTICLES 27/03/2018

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12/04/1812 April 2018 ALTER ARTICLES 27/03/2018

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12/04/1812 April 2018 CESSATION OF KENNETH MICHAEL WOOD AS A PSC

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12/04/1812 April 2018 CESSATION OF NEIL GRINDROD AS A PSC

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12/04/1812 April 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2018

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11/04/1811 April 2018 DIRECTOR APPOINTED MR EDWARD PAUL ALLEN

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11/04/1811 April 2018 06/04/18 STATEMENT OF CAPITAL GBP 10220

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10/04/1810 April 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111471050001

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05/04/185 April 2018 DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD

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03/04/183 April 2018 DIRECTOR APPOINTED MR MARK CRAIG SIMPSON

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03/04/183 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES THORPE

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29/03/1829 March 2018 DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES

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12/01/1812 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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