A4E LTD

Company number 02631340

Date	Type	Description	View / Download
13 Jul 2021	MR04	Satisfaction of charge 026313400044 in full	(1 page)
01 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	(1 page)
25 Mar 2021	AP04	Appointment of Ieg Limited as a secretary on 15 March 2021	(2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
23 Oct 2020	AP01	Appointment of Mr Daniel Simon Quint as a director on 1 September 2020	(2 pages)
11 Sep 2020	TM01	Termination of appointment of Jonathan Bowler as a director on 31 August 2020	(1 page)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	(1 page)
14 Jul 2020	MR01	Registration of charge 026313400047, created on 26 June 2020	(23 pages)
06 Jul 2020	MR01	Registration of charge 026313400046, created on 26 June 2020	(89 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(18 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 27 May 2020	(1 page)
10 Jun 2020	AP01	Appointment of Mr Jonathan Bowler as a director on 27 May 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	(1 page)
16 Mar 2020	AP01	Appointment of Mr Simon Paul Rouse as a director on 11 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Ms Tracy Lewis as a director on 11 March 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 17 December 2019	(1 page)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
21 Nov 2019	AUD	Auditor's resignation	(1 page)
05 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
05 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
22 Jul 2019	MA	Memorandum and Articles of Association	(18 pages)