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AO HOLDINGS LIMITED

Company number 10736191

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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)
02 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 18 August 2023	View PDF Second filing of Confirmation Statement dated 18 August 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024	View PDF Confirmation statement made on 18 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2019	AAMD	Amended micro company accounts made up to 30 September 2018	View PDF Amended micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	CS01	18/08/17 Statement of Capital gbp 400	View PDF 18/08/17 Statement of Capital gbp 400 - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 200	View PDF Incorporation Statement of capital on 2017-04-24 GBP 200 - link opens in a new window - 32 pages (32 pages)

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AO HOLDINGS LIMITED

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