AIKYA INVESTMENT MANAGEMENT LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Full accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-13 with updates

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14/10/2414 October 2024 Resolutions

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11/07/2411 July 2024 Consolidation of shares on 2024-06-26

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with updates

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02/01/242 January 2024 Full accounts made up to 2023-06-30

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02/11/232 November 2023 Director's details changed for Mr Thomas James Allen on 2021-08-01

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02/11/232 November 2023 Director's details changed for Mr Ashish Swarup on 2021-08-27

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02/11/232 November 2023 Director's details changed for Mr Rahul Madhav Desai on 2021-08-27

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02/11/232 November 2023 Director's details changed for Mr Thomas James Allen on 2021-08-27

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2023-10-03

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04/10/234 October 2023 Confirmation statement made on 2023-10-03 with no updates

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03/07/233 July 2023 Director's details changed for Ian Macoun on 2023-07-03

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03/07/233 July 2023 Director's details changed for Ian Macoun on 2023-07-03

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02/03/232 March 2023 Termination of appointment of Alexander Ihlenfeldt as a director on 2023-02-28

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02/03/232 March 2023 Appointment of Daniel John David Longan as a director on 2023-02-28

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24/10/2224 October 2022 Full accounts made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Sale or transfer of treasury shares. Treasury capital:

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01/04/221 April 2022 Full accounts made up to 2021-06-30

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25/03/2225 March 2022 Second filing of Confirmation Statement dated 2021-11-21

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25/03/2225 March 2022 Second filing of Confirmation Statement dated 2020-11-21

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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30/11/2130 November 2021 Confirmation statement made on 2021-11-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/05/215 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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05/02/215 February 2021 PREVSHO FROM 30/11/2020 TO 30/06/2020

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USHA EQUITY HOLDINGS LIMITED

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29/01/2129 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2021

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31/12/2031 December 2020 Confirmation statement made on 2020-11-21 with updates

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM

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30/07/2030 July 2020 BUY BACK AGREEMENT 12/06/2020

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27/07/2027 July 2020 RETURN OF PURCHASE OF OWN SHARES 12/06/20 TREASURY CAPITAL GBP 325

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15/07/2015 July 2020 DIRECTOR APPOINTED MR RAHUL MADHAV DESAI

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15/07/2015 July 2020 DIRECTOR APPOINTED MR THOMAS JAMES ALLEN

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15/07/2015 July 2020 DIRECTOR APPOINTED MR ASHISH SWARUP

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/11/1922 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/1922 November 2019 Incorporation

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