AEDIFICA UK LIMITED
Company number 12351073 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | Termination of appointment of Richard John Kennedy as a director on 2026-03-26 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 25 Jul 2025 | PARENT_ACC · 46 pages | View document |
| 25 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 32 pages | View document |
| 25 Jul 2025 | AGREEMENT2 · 2 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 16 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-16 · 3 pages | View document |
| 28 Nov 2024 | Appointment of Mr William Mark Prideaux Selby as a director on 2024-11-19 · 2 pages | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 3 pages | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 2 Oct 2024 | Termination of appointment of Andrew George Mcalister as a director on 2024-09-01 · 1 page | View document |
| 2 Oct 2024 | Appointment of Mr Nayan Ramji Halai as a director on 2024-09-01 · 2 pages | View document |
| 12 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 46 pages | View document |
| 25 Apr 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 · 1 page | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 6 Feb 2024 | Cessation of Aedifica Nv/Sa as a person with significant control on 2019-12-09 · 1 page | View document |
| 6 Feb 2024 | Notification of Aed Uk Holdings Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 6 Feb 2024 | Notification of Aed Finance 2 Limited as a person with significant control on 2019-12-09 · 2 pages | View document |
| 4 Jan 2024 | Resolutions · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 21 Dec 2023 | Amended group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 20 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | CAP-SS · 1 page | View document |
| 12 Dec 2023 | SH20 · 1 page | View document |
| 12 Dec 2023 | Statement of capital on 2023-12-12 · 5 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | Second filing of Confirmation Statement dated 2020-09-30 · 5 pages | View document |
| 17 Nov 2023 | Second filing of Confirmation Statement dated 2021-01-26 · 5 pages | View document |
| 17 Nov 2023 | Second filing of Confirmation Statement dated 2022-01-26 · 5 pages | View document |
| 17 Nov 2023 | Second filing of Confirmation Statement dated 2023-01-26 · 5 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 11 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 17 Nov 2023 | RP04SH01 · 7 pages | View document |
| 1 Sep 2023 | Appointment of Mr Frederick Charles Eastman as a director on 2023-09-01 · 2 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-05 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-22 · 3 pages | View document |
| 13 Oct 2022 | Appointment of Mr Andrew George Mcalister as a director on 2022-10-07 · 2 pages | View document |
| 7 Oct 2022 | Resolutions · 4 pages | View document |
| 7 Oct 2022 | Resolutions | View document |
| 7 Oct 2022 | Statement of capital on 2022-09-09 · 6 pages | View document |
| 23 Sep 2022 | Director's details changed for Mr Bruce Layland Walker on 2022-08-02 · 2 pages | View document |
| 1 Jul 2022 | Statement of capital following an allotment of shares on 2022-06-20 · 3 pages | View document |
| 12 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 26 Jan 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-01-01 · 1 page | View document |
| 26 Jan 2022 | Termination of appointment of Paul Justin Windsor as a director on 2022-01-01 · 1 page | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 26 Jan 2022 | Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 2022-01-26 · 1 page | View document |
| 26 Jan 2022 | Appointment of Mr Richard John Kennedy as a director on 2022-01-01 · 2 pages | View document |
| 26 Jan 2022 | Appointment of Mr Bruce Layland Walker as a director on 2022-01-01 · 2 pages | View document |
| 26 Jan 2022 | Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-01-01 · 1 page | View document |
| 6 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 10 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 3 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-04 · 3 pages | View document |
| 21 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Oct 2021 | PARENT_ACC | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 25 May 2021 | Statement of capital following an allotment of shares on 2021-05-24 · 3 pages | View document |
| 3 Feb 2021 | Statement of capital following an allotment of shares on 2021-01-28 · 3 pages | View document |
| 28 Jan 2021 | Statement of capital following an allotment of shares on 2021-01-13 · 3 pages | View document |
| 27 Jan 2021 | Confirmation statement made on 2021-01-26 with updates · 6 pages | View document |
| 13 Jan 2021 | Statement of capital following an allotment of shares on 2020-12-16 · 3 pages | View document |
| 1 Oct 2020 | Statement of capital following an allotment of shares on 2020-09-30 · 3 pages | View document |
| 1 Oct 2020 | Statement of capital following an allotment of shares on 2020-09-23 · 3 pages | View document |
| 30 Sep 2020 | Confirmation statement made on 2020-09-30 with updates · 6 pages | View document |
| 19 Aug 2020 | Statement of capital following an allotment of shares on 2020-08-13 · 4 pages | View document |
| 16 Mar 2020 | Statement of capital following an allotment of shares on 2020-03-06 · 4 pages | View document |
| 16 Jan 2020 | Statement of capital following an allotment of shares on 2020-01-10 · 4 pages | View document |
| 5 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |