AE TECHNOLOGY SERVICES II UK LIMITED

Company number 10480402

Date	Type	Description	View / Download
12 May 2021	TM01	Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021	(1 page)
12 May 2021	TM01	Termination of appointment of Veer Vasishta as a director on 12 May 2021	(1 page)
12 May 2021	AP01	Appointment of Joanna Mary Elizabeth Kelly as a director on 12 May 2021	(2 pages)
04 Dec 2020	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020	(1 page)
04 Dec 2020	AP01	Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020	(2 pages)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
17 Mar 2020	MR01	Registration of charge 104804020002, created on 5 March 2020	(25 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
08 Jan 2019	PSC02	Notification of Liberty Property Holdco Iii Limited as a person with significant control on 30 November 2018	(2 pages)
08 Jan 2019	PSC07	Cessation of Virgin Media Pchc Limited as a person with significant control on 30 November 2018	(1 page)
28 Dec 2018	MR01	Registration of charge 104804020001, created on 21 December 2018	(31 pages)
10 Dec 2018	TM01	Termination of appointment of Mine Ozkan Hifzi as a director on 30 November 2018	(1 page)
10 Dec 2018	TM02	Termination of appointment of Gillian Elizabeth James as a secretary on 30 November 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Robert Dominic Dunn as a director on 30 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Charles Henry Rowland Bracken as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Miss Sasha Mcfarquhar as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Jeremy Lewis Evans as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Veer Vasishta as a director on 30 November 2018	(2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 3	(3 pages)
06 Dec 2018	AD01	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 6 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)