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A&O IT GROUP PLC

Company number 10843221

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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)
01 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-28 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Raymond Francis Ridgwell as a director on 28 June 2019	View PDF Appointment of Raymond Francis Ridgwell as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 50,002	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 50,002 - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	MR01	Registration of charge 108432210001, created on 23 November 2018	View PDF Registration of charge 108432210001, created on 23 November 2018 - link opens in a new window - 23 pages (23 pages)
22 Nov 2018	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 22 November 2018	View PDF Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to The Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 22 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 50 pages (50 pages)

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