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AECR UK INVESTMENT I LIMITED

Company number SC627974

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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)
22 Apr 2026 CS01 Confirmation statement made on 16 April 2026 with updates
01 Apr 2026 MR04 Satisfaction of charge SC6279740006 in full
27 Feb 2026 MR04 Satisfaction of charge SC6279740003 in full
27 Feb 2026 MR04 Satisfaction of charge SC6279740005 in full
27 Feb 2026 MR04 Satisfaction of charge SC6279740004 in full
27 Feb 2026 MR04 Satisfaction of charge SC6279740002 in full
27 Feb 2026 MR04 Satisfaction of charge SC6279740001 in full
03 Feb 2026 AA Accounts for a small company made up to 30 April 2025
23 Dec 2025 SH19 Statement of capital on 23 December 2025
  • GBP 6
23 Dec 2025 SH20 Statement by Directors
23 Dec 2025 CAP-SS Solvency Statement dated 19/12/25
23 Dec 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2025 SH01 Statement of capital following an allotment of shares on 9 July 2025
  • GBP 6
30 Apr 2025 CS01 Confirmation statement made on 16 April 2025 with updates
29 Apr 2025 AA Accounts for a small company made up to 30 April 2024
25 Mar 2025 SH01 Statement of capital following an allotment of shares on 21 March 2025
  • GBP 5
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 4
30 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 16 April 2024
30 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 16 April 2020
12 Sep 2024 MR01 Registration of charge SC6279740006, created on 29 August 2024
02 Sep 2024 TM01 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 30 August 2024
02 Sep 2024 AP01 Appointment of Ms Alexandra Maria Four as a director on 30 August 2024
05 Jun 2024 AP01 Appointment of Mr Adam Hewitson as a director on 29 May 2024
04 Jun 2024 TM01 Termination of appointment of Simon Mcintosh as a director on 29 May 2024
29 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2024.