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AONGHUSA LIMITED

Company number SC717516

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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)
28 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 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 - 35 pages (35 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	AA01	Current accounting period shortened from 31 March 2023 to 31 March 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100,400	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100,400 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Dec 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)
28 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 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 - 1 page (1 page)
23 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Dec 2022	AP01	Appointment of Mr Gavin Mackenzie as a director on 20 December 2022	View PDF Appointment of Mr Gavin Mackenzie as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Hill Park Inverness IV2 4AL on 17 December 2022	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 1 Hill Park Inverness IV2 4AL on 17 December 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	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 - 4 pages (4 pages)
13 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 June 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Mr Cillian Hennessey as a director on 7 June 2022	View PDF Appointment of Mr Cillian Hennessey as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Ms Ciara Frances Hennessey as a director on 7 June 2022	View PDF Appointment of Ms Ciara Frances Hennessey as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 100	View PDF Incorporation Statement of capital on 2021-12-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

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AONGHUSA LIMITED

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