Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
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25 Apr 2024 |
LIQ02 |
Statement of affairs
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25 Apr 2024 |
AD01 |
Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 April 2024
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
PSC07 |
Cessation of Admenta Uk Limited as a person with significant control on 31 August 2023
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12 Sep 2023 |
PSC02 |
Notification of Sapphire 222 Limited as a person with significant control on 31 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 31 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 31 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Graham Wiseman as a director on 31 August 2023
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05 Sep 2023 |
CERTNM |
Company name changed aah LIMITED\certificate issued on 05/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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04 Sep 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 29/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 29/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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22 Aug 2023 |
MR04 |
Satisfaction of charge 001907050002 in full
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22 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Feb 2023 |
MR01 |
Registration of charge 001907050002, created on 31 January 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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