- Company Overview for AECR UK INVESTMENT I LIMITED (SC627974)
- Filing history for AECR UK INVESTMENT I LIMITED (SC627974)
- People for AECR UK INVESTMENT I LIMITED (SC627974)
- Charges for AECR UK INVESTMENT I LIMITED (SC627974)
- More for AECR UK INVESTMENT I LIMITED (SC627974)
| 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
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| 23 Dec 2025 | SH20 | Statement by Directors | |
| 23 Dec 2025 | CAP-SS | Solvency Statement dated 19/12/25 | |
| 23 Dec 2025 | RESOLUTIONS |
Resolutions
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| 14 Jul 2025 | SH01 |
Statement of capital following an allotment of shares on 9 July 2025
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| 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
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| 30 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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| 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
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