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AARDMAN HOLDINGS LIMITED

Company number 02672880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
22 Apr 2020 AP01 Appointment of Mr Daniel Efergan as a director on 1 March 2020
20 Apr 2020 TM01 Termination of appointment of Heather Anne Wright as a director on 6 April 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Jan 2020 TM02 Termination of appointment of David Alan Sproxton as a secretary on 30 December 2019
19 Dec 2019 TM01 Termination of appointment of David Alan Sproxton as a director on 17 December 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Sep 2019 CC01 Notice of Restriction on the Company's Articles
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2019 PSC07 Cessation of David Alan Sproxton as a person with significant control on 5 November 2018
09 Jan 2019 PSC07 Cessation of Peter Duncan Fraser Lord as a person with significant control on 5 November 2018
09 Jan 2019 PSC02 Notification of Aardman Employee Ownership Trustee Limited as a person with significant control on 5 November 2018
22 Nov 2018 SH08 Change of share class name or designation
22 Nov 2018 SH10 Particulars of variation of rights attached to shares
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 AP01 Appointment of Ms Heather Anne Wright as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mrs Paula Newport as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Kerry Anthony Lock as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Ms Carla Shelley as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Nicholas Wulstan Park as a director on 5 November 2018
09 Nov 2018 AP01 Appointment of Ms Sarah Cox as a director on 5 November 2018
09 Nov 2018 AP01 Appointment of Mr Sean Michael Clarke as a director on 5 November 2018