AIG B&J 1 LTD
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mr Richard Kingsley Sharpe on 2025-02-28 |
| 17/03/2517 March 2025 | Change of details for Mr Charlie Edward Markillie as a person with significant control on 2025-02-03 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 14/03/2514 March 2025 | Director's details changed for Mr Charlie Edward Markillie on 2025-02-04 |
| 14/03/2514 March 2025 | Change of details for Mr Charlie Edward Markillie as a person with significant control on 2025-02-04 |
| 03/02/253 February 2025 | Change of details for Mr Charlie Edward Markillie as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Kieran Gamal Saleh Ali as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from The Boathouse Business Centre Harbour Square Wisbech PE13 3BH England to Unit 24 Pondworld Retail Park Lynn Road Wisbech Cambs PE14 7DA on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Kieran Gamal Saleh Ali on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Richard Kingsley Sharpe on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Mr Daniel James Maund as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Mr Richard Kingsley Sharpe as a person with significant control on 2025-02-03 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Termination of appointment of Daniel James Maund as a director on 2024-10-08 |
| 07/08/247 August 2024 | Appointment of Mr Richard Kingsley Sharpe as a director on 2024-08-02 |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Statement of capital following an allotment of shares on 2024-06-04 |
| 08/04/248 April 2024 | Change of details for Mr Charlie Edward Markillie as a person with significant control on 2023-05-19 |
| 08/04/248 April 2024 | Director's details changed for Mr Charlie Edward Markillie on 2023-05-19 |
| 08/04/248 April 2024 | Director's details changed for Mr Kieran Gamal Saleh Ali on 2023-05-19 |
| 08/04/248 April 2024 | Director's details changed for Mr Daniel James Maund on 2023-05-19 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 08/04/248 April 2024 | Change of details for Mr Daniel James Maund as a person with significant control on 2023-05-19 |
| 08/04/248 April 2024 | Change of details for Mr Richard Kingsley Sharpe as a person with significant control on 2023-05-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Termination of appointment of Richard Kingsley Sharpe as a director on 2023-10-24 |
| 19/05/2319 May 2023 | Registered office address changed from 7 Marigold Way Daventry NN11 4GQ England to The Boathouse Business Centre Harbour Square Wisbech PE13 3BH on 2023-05-19 |
| 14/04/2314 April 2023 | Change of details for Kieran Ali as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Director's details changed for Kieran Ali on 2023-04-14 |
| 14/04/2314 April 2023 | Change of details for Charlie Markillie as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Change of details for Daniel Maund as a person with significant control on 2023-04-14 |
| 07/03/237 March 2023 | Incorporation |
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