AEDIFICA UK (MARSTON) LIMITED

Company number 13816311

Date	Type	Description	View / Download
26 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Mar 2023	AP04	Appointment of Crestbridge Uk Limited as a secretary on 21 October 2022	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	(4 pages)
11 Oct 2022	MR04	Satisfaction of charge 138163110003 in full	(1 page)
04 Oct 2022	CERTNM	Company name changed flintwick marston moretaine propco LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-23	(3 pages)
04 Oct 2022	PSC07	Cessation of Flintwick Midco Vb Limited as a person with significant control on 23 September 2022	(1 page)
04 Oct 2022	PSC02	Notification of Aedifica Uk Limited as a person with significant control on 23 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Philip Miles Raven as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Nicholas Goodwin Frankland as a director on 23 September 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 23 September 2022	(1 page)
04 Oct 2022	AD01	Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 13 Hanover Square London W1S 1HN on 4 October 2022	(1 page)
04 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
04 Oct 2022	AP01	Appointment of Mr Bruce Layland Walker as a director on 23 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Richard John Kennedy as a director on 23 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Ms Ingrid Maria Daerden as a director on 23 September 2022	(2 pages)
04 Oct 2022	AP01	Appointment of Mr Sven Andre Bogaerts as a director on 23 September 2022	(2 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 859,635	(3 pages)
13 Sep 2022	MR04	Satisfaction of charge 138163110002 in full	(1 page)