AA INTERMEDIATE CO LIMITED filing history - Find and update company information

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AA INTERMEDIATE CO LIMITED

Company number 05148845

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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)
03 Jul 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 100 pages (100 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 100 pages (100 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	TM01	Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021	View PDF Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021	View PDF Appointment of Mr Thomas Owen Mackay as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021.	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021. - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021.	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 360,893,049 ANNOTATION Clarification a second filed SH01 was registered on 04.11.2021. - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	AP03	Appointment of Mr James Edward Cox as a secretary on 1 October 2021	View PDF Appointment of Mr James Edward Cox as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 108 pages (108 pages)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	TM02	Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021	View PDF Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 260,893,049	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 260,893,049 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 111 pages (111 pages)
15 Jul 2020	CH01	Director's details changed for Ms Marianne Neville on 14 July 2020	View PDF Director's details changed for Ms Marianne Neville on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020	View PDF Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Mark William Strickland as a director on 6 January 2020	View PDF Termination of appointment of Mark William Strickland as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 99 pages (99 pages)
14 Aug 2019	TM01	Termination of appointment of Gillian Pritchard as a director on 1 August 2019	View PDF Termination of appointment of Gillian Pritchard as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Miss Marianne Neville as a director on 1 August 2019	View PDF Appointment of Miss Marianne Neville as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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