AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
27 Apr 2021	PSC01	Notification of Neal Moszkowski as a person with significant control on 9 March 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(4 pages)
26 Apr 2021	AP01	Appointment of Dr Jakob Pfaudler as a director on 14 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Simon John Breakwell as a director on 14 April 2021	(1 page)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 3,223,250.268	(3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 10/03/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Mar 2021	OC	Scheme of arrangement	(16 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Mar 2021	MAR	Re-registration of Memorandum and Articles	(27 pages)
17 Mar 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Mar 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Cathryn Elizabeth Riley as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Suzanne Dorothy Williams as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of John Leslie Leach as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Mark David Brooker as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Stephen David Barber as a director on 9 March 2021	(1 page)
09 Mar 2021	TM01	Termination of appointment of Andrew Mark Blowers as a director on 9 March 2021	(1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 684,427.775	(3 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	(97 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 14/01/2021	(1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 684,054.757	(3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 683,697.514	(3 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 683,347.269	(3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 682,824.059	(3 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 682,316.575	(3 pages)