AA PROJECTS (2018) LIMITED
Company number 11147105 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 10 May 2024 | Application to strike the company off the register · 2 pages | View document |
| 9 May 2024 | Satisfaction of charge 111471050002 in full · 1 page | View document |
| 19 Jan 2024 | Change of details for Aa Projects Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 8 pages | View document |
| 9 Jan 2024 | Satisfaction of charge 111471050001 in full · 1 page | View document |
| 21 Dec 2023 | Notification of Aa Projects Limited as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-20 · 2 pages | View document |
| 20 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 31 pages | View document |
| 14 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 2 pages | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Sep 2023 | Termination of appointment of Sascha Hempel as a director on 2023-09-06 · 1 page | View document |
| 26 May 2023 | Director's details changed for Mr Mark Craig Simpson on 2023-05-10 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 10 pages | View document |
| 18 Jan 2023 | Appointment of Sascha Hempel as a director on 2023-01-01 · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Michel Leonard De Haan as a director on 2023-01-01 · 1 page | View document |
| 4 Jan 2023 | Resolutions | View document |
| 4 Jan 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 4 Jan 2023 | Resolutions · 3 pages | View document |
| 17 Jan 2022 | Director's details changed for Mr Mark Craig Simpson on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 8 pages | View document |
| 28 Oct 2021 | Cancellation of shares. Statement of capital on 2021-06-11 · 4 pages | View document |
| 10 Aug 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jul 2021 | Group of companies' accounts made up to 2021-03-31 · 34 pages | View document |
| 16 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN | View document |
| 19 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 21 Jun 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 23 Apr 2018 | ADOPT ARTICLES 06/04/2018 | View document |
| 18 Apr 2018 | ALTER ARTICLES 27/03/2018 | View document |
| 12 Apr 2018 | ALTER ARTICLES 27/03/2018 | View document |
| 12 Apr 2018 | CESSATION OF KENNETH MICHAEL WOOD AS A PSC | View document |
| 12 Apr 2018 | CESSATION OF NEIL GRINDROD AS A PSC | View document |
| 12 Apr 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2018 | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR EDWARD PAUL ALLEN | View document |
| 11 Apr 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 10220 | View document |
| 10 Apr 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 | View document |
| 6 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111471050001 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR MARK CRAIG SIMPSON | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THORPE | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR NEIL ALAN JOHN FYLES | View document |
| 12 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |