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A2O MANUFACTURING LIMITED

Company number 14775344

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	CH01	Director's details changed for Mr Christopher David Berg on 22 March 2024	View PDF Director's details changed for Mr Christopher David Berg on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC02	Notification of Acorn2Oak Innovation Solutions Limited as a person with significant control on 26 February 2024	View PDF Notification of Acorn2Oak Innovation Solutions Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Chris David Berg on 15 March 2024	View PDF Director's details changed for Mr Chris David Berg on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mr Chris David Berg as a person with significant control on 26 February 2024	View PDF Change of details for Mr Chris David Berg as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC07	Cessation of Chris David Berg as a person with significant control on 26 February 2024	View PDF Cessation of Chris David Berg as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	PSC07	Cessation of Nigel Allman as a person with significant control on 23 February 2024	View PDF Cessation of Nigel Allman as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Axentia Group Ltd as a person with significant control on 23 February 2024	View PDF Notification of Axentia Group Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CERTNM	Company name changed A20 manufacturing LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27	View PDF Company name changed A20 manufacturing LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from Axentia Group ,the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 27 April 2023	View PDF Registered office address changed from Axentia Group ,the Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC01	Notification of Chris David Berg as a person with significant control on 16 April 2023	View PDF Notification of Chris David Berg as a person with significant control on 16 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC01	Notification of Nigel Allman as a person with significant control on 3 April 2023	View PDF Notification of Nigel Allman as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Axentia Group Limited as a person with significant control on 3 April 2023	View PDF Cessation of Axentia Group Limited as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Nigel Allman as a person with significant control on 3 April 2023	View PDF Cessation of Nigel Allman as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC02	Notification of Axentia Group Limited as a person with significant control on 3 April 2023	View PDF Notification of Axentia Group Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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