AESICA HOLDCO LIMITED

Company number 07749223

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2020	SH19	Statement of capital on 14 October 2020 GBP 1	(5 pages)
14 Oct 2020	SH20	Statement by Directors	(1 page)
14 Oct 2020	CAP-SS	Solvency Statement dated 11/10/20	(1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/10/2020 RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
07 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
18 Aug 2020	PSC05	Change of details for Consort Medical Plc as a person with significant control on 18 August 2020	(2 pages)
03 Aug 2020	AA	Full accounts made up to 31 January 2020	(22 pages)
27 Jul 2020	AD02	Register inspection address has been changed from C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica Holdco Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL	(1 page)
24 Jul 2020	AD01	Registered office address changed from Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Aesica Holdco Limited Windmill Industrial Estate Shotton Lane Cramlington Northumberland NE23 3JL on 24 July 2020	(1 page)
07 May 2020	TM02	Termination of appointment of Andrew Leonard Jackson as a secretary on 30 April 2020	(1 page)
24 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 January 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Paul Andrew Hayes as a director on 4 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Jonathan Martin Glenn as a director on 4 February 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Thomas Eldered as a director on 4 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Mark Royston Quick as a director on 4 February 2020	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Manja Hermina Elisabeth Maria Boerman as a director on 30 November 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 30 April 2019	(20 pages)
19 Sep 2018	AP03	Appointment of Mr Andrew Leonard Jackson as a secretary on 7 September 2018	(2 pages)
12 Sep 2018	TM02	Termination of appointment of Paul Andrew Hayes as a secretary on 7 September 2018	(1 page)
28 Aug 2018	AA	Full accounts made up to 30 April 2018	(20 pages)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)

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