AAA UK ACQUISITION CO. LIMITED

Company number 09442337

Date	Type	Description	View / Download
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
06 Jul 2018	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Jones Day Tudor Street London EC4Y 0DJ	(1 page)
21 May 2018	AA	Full accounts made up to 30 November 2017	(56 pages)
23 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
23 Feb 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
30 Aug 2017	AA	Full accounts made up to 30 November 2016	(22 pages)
24 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
09 Sep 2016	TM01	Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016	(1 page)
06 Sep 2016	AA	Group of companies' accounts made up to 30 November 2015	(51 pages)
14 Mar 2016	AD01	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 20 Fenchurch Street 31st Floor London EC3M 3BY on 14 March 2016	(1 page)
10 Mar 2016	AP03	Appointment of Mr Joe Travis Stroud, Iii as a secretary on 7 March 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(8 pages)
30 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/12/2015	(4 pages)
24 Dec 2015	SH20	Statement by Directors	(5 pages)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 100.00	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 24/12/15	(5 pages)
12 Oct 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
12 Oct 2015	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(4 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 100	(4 pages)
12 May 2015	AP01	Appointment of Mr Daniel Alexander Curry as a director on 11 May 2015	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2015	MR01	Registration of charge 094423370001, created on 4 March 2015	(53 pages)
13 Mar 2015	MR01	Registration of charge 094423370002, created on 4 March 2015	(69 pages)
13 Mar 2015	MR01	Registration of charge 094423370003, created on 4 March 2015	(63 pages)
17 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 30 November 2015	(1 page)