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A1CO LTD

Company number 13014642

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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)
06 Jun 2025	SH01	Statement of capital following an allotment of shares on 5 June 2025 GBP 14.02887	View PDF Statement of capital following an allotment of shares on 5 June 2025 GBP 14.02887 - link opens in a new window - 3 pages (3 pages)
21 May 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 13.54125	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2022 GBP 13.54125 - link opens in a new window - 5 pages (5 pages)
20 May 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
02 Apr 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2025 GBP 13.97228	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2025 GBP 13.97228 - link opens in a new window - 4 pages (4 pages)
26 Mar 2025	SH01	Statement of capital following an allotment of shares on 25 March 2025 GBP 13.97245 ANNOTATION Clarification a second filed SH01 was registered on 02/04/25.	View PDF Statement of capital following an allotment of shares on 25 March 2025 GBP 13.97245 ANNOTATION Clarification a second filed SH01 was registered on 02/04/25. - link opens in a new window - 4 pages (4 pages)
24 Mar 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2025 GBP 13.92183	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2025 GBP 13.92183 - link opens in a new window - 4 pages (4 pages)
21 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2025 GBP 13.80303	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2025 GBP 13.80303 - link opens in a new window - 4 pages (4 pages)
18 Mar 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 February 2025 GBP 13.63754	View PDF Second filing of a statement of capital following an allotment of shares on 7 February 2025 GBP 13.63754 - link opens in a new window - 4 pages (4 pages)
17 Mar 2025	SH01	Statement of capital following an allotment of shares on 17 March 2025 GBP 13.822 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2025	View PDF Statement of capital following an allotment of shares on 17 March 2025 GBP 13.822 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2025 - link opens in a new window - 4 pages (4 pages)
24 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 11 November 2022	View PDF Second filing of Confirmation Statement dated 11 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Feb 2025	SH01	Statement of capital following an allotment of shares on 14 February 2025 GBP 13.8032 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2025	View PDF Statement of capital following an allotment of shares on 14 February 2025 GBP 13.8032 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2025 - link opens in a new window - 4 pages (4 pages)
14 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 7 February 2025 GBP 13.63771 ANNOTATION Clarification a second filed SH01 was registered on 18/03/25	View PDF Statement of capital following an allotment of shares on 7 February 2025 GBP 13.63771 ANNOTATION Clarification a second filed SH01 was registered on 18/03/25 - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	CH01	Director's details changed for Mr Mark Wong on 9 November 2024	View PDF Director's details changed for Mr Mark Wong on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mark Wong as a person with significant control on 9 November 2024	View PDF Change of details for Mark Wong as a person with significant control on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CERTNM	Company name changed impossibrew LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28	View PDF Company name changed impossibrew LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-28 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CH01	Director's details changed for Mr Mark Wong on 3 January 2024	View PDF Director's details changed for Mr Mark Wong on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC04	Change of details for Mr Mark Wong as a person with significant control on 17 November 2023	View PDF Change of details for Mr Mark Wong as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE England to 124 City Road, London 124 City Road London EC1V 2NX on 4 October 2023	View PDF Registered office address changed from PO Box 01-172 No.1 Spinningfields Quay Street Manchester M3 3JE England to 124 City Road, London 124 City Road London EC1V 2NX on 4 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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