AIM GROUP HOLDINGS LIMITED

Company number SC219284

Date	Type	Description	View / Download
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
02 Mar 2015	SH19	Statement of capital on 2 March 2015 GBP 1.00	(4 pages)
02 Mar 2015	SH20	Statement by Directors	(1 page)
02 Mar 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
03 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
01 Dec 2014	CH01	Director's details changed	(2 pages)
01 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 98,158.2	(6 pages)
04 Jul 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
25 Feb 2014	MISC	Section 519	(3 pages)
24 Feb 2014	MISC	Section 519	(3 pages)
19 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 98,158.2	(7 pages)
03 Sep 2013	AA	Full accounts made up to 28 February 2013	(12 pages)
24 Apr 2013	AUD	Auditor's resignation	(2 pages)
27 Mar 2013	AP01	Appointment of Ms Vinodka Murria as a director	(3 pages)
27 Mar 2013	AP03	Appointment of Denise Williams as a secretary	(3 pages)
27 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director ANNOTATION Clarification a second filed AP01 was registered on 03/12/2014	(5 pages)
27 Mar 2013	AP01	Appointment of Mrs Barbara Ann Firth as a director	(3 pages)
27 Mar 2013	TM02	Termination of appointment of Neal Roberts as a secretary	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Richard Preedy as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)