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AA PROJECTS (2018) LIMITED

Company number 11147105

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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)
21 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
09 May 2024	MR04	Satisfaction of charge 111471050002 in full	View PDF Satisfaction of charge 111471050002 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC05	Change of details for Aa Projects Limited as a person with significant control on 3 January 2024	View PDF Change of details for Aa Projects Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2024	MR04	Satisfaction of charge 111471050001 in full	View PDF Satisfaction of charge 111471050001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Aa Projects Limited as a person with significant control on 20 December 2023	View PDF Notification of Aa Projects Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 20 December 2023	View PDF Withdrawal of a person with significant control statement on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
14 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Sep 2023	TM01	Termination of appointment of Sascha Hempel as a director on 6 September 2023	View PDF Termination of appointment of Sascha Hempel as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CH01	Director's details changed for Mr Mark Craig Simpson on 10 May 2023	View PDF Director's details changed for Mr Mark Craig Simpson on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
18 Jan 2023	AP01	Appointment of Sascha Hempel as a director on 1 January 2023	View PDF Appointment of Sascha Hempel as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Michel Leonard De Haan as a director on 1 January 2023	View PDF Termination of appointment of Michel Leonard De Haan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Michel Leonard De Haan as a director on 9 March 2022	View PDF Appointment of Michel Leonard De Haan as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 10,295	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 10,295 - link opens in a new window - 4 pages (4 pages)

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AA PROJECTS (2018) LIMITED

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