- Company Overview for AIB GROUP (UK) P.L.C. (NI018800)
- Filing history for AIB GROUP (UK) P.L.C. (NI018800)
- People for AIB GROUP (UK) P.L.C. (NI018800)
- Charges for AIB GROUP (UK) P.L.C. (NI018800)
- More for AIB GROUP (UK) P.L.C. (NI018800)
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) |
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03 Dec 2024 | CH01 | Director's details changed for Mr Andrew David Woosey on 29 November 2024 | |
14 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with updates | |
04 Oct 2024 | TM01 | Termination of appointment of Janet Elaine Gahan as a director on 2 October 2024 | |
21 Mar 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
02 Jan 2024 | SH03 | Purchase of own shares. | |
28 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 24 November 2023
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20 Oct 2023 | CS01 | Confirmation statement made on 19 October 2023 with no updates | |
20 Oct 2023 | AA | Interim accounts made up to 30 June 2023 | |
20 Jun 2023 | AP01 | Appointment of Mrs Sally Jane Clark as a director on 16 June 2023 | |
12 May 2023 | TM01 | Termination of appointment of Shelley Joanne Malton as a director on 10 May 2023 | |
05 Apr 2023 | TM01 | Termination of appointment of Roger Kitson Perkin as a director on 31 March 2023 | |
05 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
05 Apr 2023 | TM01 | Termination of appointment of Tracy Dunley-Owen as a director on 31 March 2023 | |
03 Mar 2023 | SH19 |
Statement of capital on 3 March 2023
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03 Mar 2023 | OC138 | Reduction of iss capital and minute (oc) | |
03 Mar 2023 | CERT15 | Certificate of reduction of issued capital | |
19 Jan 2023 | CH01 | Director's details changed for Mrs Shelley Joanne Malton on 19 January 2023 | |
12 Jan 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 October 2021 | |
12 Jan 2023 | AP01 | Appointment of Mr Andrew David Woosey as a director on 1 January 2023 | |
11 Jan 2023 | AP01 | Appointment of Ms Jacqueline Anne Weatherston as a director on 1 January 2023 | |
11 Jan 2023 | PSC05 | Change of details for Aib Group P.L.C. as a person with significant control on 16 February 2021 | |
06 Dec 2022 | CC04 | Statement of company's objects | |
06 Dec 2022 | MA | Memorandum and Articles of Association | |
06 Dec 2022 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | CH01 | Director's details changed for Ms Janet Elaine Gahan on 27 October 2022 |