AA PROJECTS (2018) LIMITED

Company number 11147105

Date	Type	Description	View / Download
09 Mar 2022	MR01	Registration of charge 111471050002, created on 9 March 2022	(25 pages)
17 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	(8 pages)
17 Jan 2022	CH01	Director's details changed for Mr Mark Craig Simpson on 17 January 2022	(2 pages)
28 Oct 2021	SH06	Cancellation of shares. Statement of capital on 11 June 2021 GBP 9,970	(4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	(45 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(34 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(8 pages)
16 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(7 pages)
12 Nov 2019	TM01	Termination of appointment of Edward Paul Allen as a director on 26 July 2019	(1 page)
19 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(33 pages)
15 May 2019	TM01	Termination of appointment of Kenneth Michael Wood as a director on 27 March 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(6 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2018	PSC07	Cessation of Kenneth Michael Wood as a person with significant control on 6 April 2018	(1 page)
12 Apr 2018	PSC07	Cessation of Neil Grindrod as a person with significant control on 6 April 2018	(1 page)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Apr 2018	AP01	Appointment of Mr Edward Paul Allen as a director on 6 April 2018	(2 pages)