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AARDMAN HOLDINGS LIMITED

Company number 02672880

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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)
09 Jan 2019 PSC02 Notification of Aardman Employee Ownership Trustee Limited as a person with significant control on 5 November 2018
22 Nov 2018 SH08 Change of share class name or designation
22 Nov 2018 SH10 Particulars of variation of rights attached to shares
22 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 AP01 Appointment of Ms Heather Anne Wright as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mrs Paula Newport as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Kerry Anthony Lock as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Ms Carla Shelley as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Nicholas Wulstan Park as a director on 5 November 2018
09 Nov 2018 AP01 Appointment of Ms Sarah Cox as a director on 5 November 2018
09 Nov 2018 AP01 Appointment of Mr Sean Michael Clarke as a director on 5 November 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 117,500
21 Oct 2015 MR04 Satisfaction of charge 5 in full
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 117,500
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 117,500
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011