AEIF INVESTMENT 1 LIMITED

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-28 with updates

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20/12/2420 December 2024

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20/12/2420 December 2024

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Statement of capital on 2024-12-20

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28/10/2428 October 2024 Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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18/06/2418 June 2024 Director's details changed for Mr Gavin Richard Tait on 2024-06-05

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28/05/2428 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-02-28 with updates

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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08/03/238 March 2023 Termination of appointment of Giles James Frost as a director on 2023-02-23

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08/03/238 March 2023 Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23

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17/11/2217 November 2022 Full accounts made up to 2021-12-31

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17/02/2217 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-24

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18/01/2218 January 2022 Statement of capital following an allotment of shares on 2021-07-06

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-08-24

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14/01/2214 January 2022 Sub-division of shares on 2021-07-06

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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13/01/2213 January 2022 Sub-division of shares on 2021-07-06

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12/05/2112 May 2021 ALTER ARTICLES 21/04/2021

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12/05/2112 May 2021 ARTICLES OF ASSOCIATION

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04/03/214 March 2021 CURRSHO FROM 31/03/2022 TO 31/12/2021

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01/03/211 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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