AEIF INVESTMENT 1 LIMITED
Company Documents
Date | Description |
---|---|
05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with updates |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | |
20/12/2420 December 2024 | Resolutions |
20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
28/10/2428 October 2024 | Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22 |
12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Director's details changed for Mr Gavin Richard Tait on 2024-06-05 |
28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
06/03/246 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
23/03/2323 March 2023 | Confirmation statement made on 2023-02-28 with updates |
22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2022-10-21 |
08/03/238 March 2023 | Termination of appointment of Giles James Frost as a director on 2023-02-23 |
08/03/238 March 2023 | Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23 |
17/11/2217 November 2022 | Full accounts made up to 2021-12-31 |
17/02/2217 February 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-24 |
18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-07-06 |
17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-08-24 |
14/01/2214 January 2022 | Sub-division of shares on 2021-07-06 |
14/01/2214 January 2022 | Resolutions |
14/01/2214 January 2022 | Resolutions |
14/01/2214 January 2022 | Resolutions |
13/01/2213 January 2022 | Sub-division of shares on 2021-07-06 |
12/05/2112 May 2021 | ALTER ARTICLES 21/04/2021 |
12/05/2112 May 2021 | ARTICLES OF ASSOCIATION |
04/03/214 March 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
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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