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AO LTD

Company number 06861978

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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)
09 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 March 2023
10 May 2023 MR04 Satisfaction of charge 068619780001 in full
10 May 2023 MR04 Satisfaction of charge 068619780002 in full
10 May 2023 MR04 Satisfaction of charge 068619780003 in full
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2023 MR01 Registration of charge 068619780004, created on 5 April 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
22 Sep 2022 TM01 Termination of appointment of Daniel Anthony Emmett as a director on 16 September 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
31 Jan 2022 AA Full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Feb 2021 CH01 Director's details changed for Mr Daniel Anthony Emmett on 1 February 2021
16 Sep 2020 AA Full accounts made up to 31 March 2020
15 Apr 2020 MR01 Registration of charge 068619780003, created on 6 April 2020
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
21 Aug 2019 AA Full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Feb 2019 TM01 Termination of appointment of Stephen James Caunce as a director on 15 February 2019
19 Dec 2018 CH01 Director's details changed for Mr Jonathan Mark Stephen Higgins on 7 December 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 17,830,297
18 Nov 2018 MR01 Registration of charge 068619780002, created on 9 November 2018
13 Aug 2018 AA Full accounts made up to 31 March 2018