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AA PROJECTS GROUP LIMITED

Company number 08949678

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
09 Jan 2024 MR04 Satisfaction of charge 089496780001 in full
20 Sep 2023 AA Full accounts made up to 31 March 2023
12 Sep 2023 TM01 Termination of appointment of Sascha Hempel as a director on 6 September 2023
26 May 2023 CH01 Director's details changed for Mr Mark Craig Simpson on 10 May 2023
30 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
18 Jan 2023 AP01 Appointment of Sascha Hempel as a director on 1 January 2023
18 Jan 2023 TM01 Termination of appointment of Michel Leonard De Haan as a director on 1 January 2023
05 Aug 2022 AA Accounts for a small company made up to 31 March 2022
22 Mar 2022 CH01 Director's details changed for Mr Mark Craig Simpson on 22 March 2022
22 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
10 Mar 2022 AP01 Appointment of Michel Leonard De Haan as a director on 9 March 2022
09 Mar 2022 MR01 Registration of charge 089496780002, created on 9 March 2022
02 Aug 2021 AA Accounts for a small company made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
16 Jul 2020 AA Accounts for a small company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 SH08 Change of share class name or designation
09 Aug 2019 SH10 Particulars of variation of rights attached to shares
15 Jul 2019 AA Accounts for a small company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
21 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
23 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2018 PSC02 Notification of Aa Projects (2018) Limited as a person with significant control on 6 April 2018