AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Company number 01878835

Date	Type	Description	View / Download
12 Sep 2018	RP04AP03	Second filing for the appointment of Miss Catherine Marie Hammond as a secretary	(6 pages)
13 Jul 2018	AP03	Appointment of Ms Nadia Hoosen as a secretary on 2 July 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Catherine Marie Hammond as a secretary on 2 July 2018	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 January 2018	(49 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
08 Jun 2018	TM01	Termination of appointment of Michael Samuel Lloyd as a director on 8 June 2018 ANNOTATION Clarification a second filed TM01 was registered on 08/01/2019.	(2 pages)
01 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 1 May 2018 ANNOTATION Clarification a second filed AP03 was registered on 12/09/2018.	(3 pages)
01 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 1 May 2018 ANNOTATION Clarification a second filed TM02 was registered on 12/09/2018.	(2 pages)
01 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Gareth Robert Kirkwood as a director on 22 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Kirsty Elizabeth Rachel Lloyd-Jukes as a director on 8 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon John Breakwell as a director on 22 November 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Mark William Strickland as a director on 7 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Robert David Mackenzie as a director on 1 August 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 January 2017	(44 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
01 Jun 2017	TM01	Termination of appointment of Oliver James Kunc as a director on 31 May 2017	(1 page)
21 Feb 2017	SH20	Statement by Directors	(2 pages)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 100,000	(3 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 9,700,102	(3 pages)
10 Feb 2017	AP01	Appointment of Mr Michael Samuel Lloyd as a director on 10 February 2017	(2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016	(4 pages)