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AES UK HOLDINGS LTD

Company number 03387045

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 18,002,575	View PDF Statement of capital following an allotment of shares on 24 February 2020 GBP 18,002,575 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 18,002,574	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 18,002,574 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 18,002,572 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 18,002,572 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020 - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 18,002,572	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 18,002,572 - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 18,001,572	View PDF Statement of capital following an allotment of shares on 24 July 2019 GBP 18,001,572 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 18,001,571	View PDF Statement of capital following an allotment of shares on 19 June 2019 GBP 18,001,571 - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AP01	Appointment of Mr Paul John Chapman as a director on 12 June 2019	View PDF Appointment of Mr Paul John Chapman as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	AP01	Appointment of Ms Elizabeth Akdag as a director on 12 June 2019	View PDF Appointment of Ms Elizabeth Akdag as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Sergiy Zuyev as a director on 12 June 2019	View PDF Termination of appointment of Sergiy Zuyev as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of James Timothy Mccullough as a director on 12 June 2019	View PDF Termination of appointment of James Timothy Mccullough as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019	View PDF Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 18,001,570	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 18,001,570 - link opens in a new window - 3 pages (3 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 18,001,569	View PDF Statement of capital following an allotment of shares on 25 April 2019 GBP 18,001,569 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 18,001,568	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 18,001,568 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 18,001,567	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 18,001,567 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 10/06/2018	View PDF Second filing of Confirmation Statement dated 10/06/2018 - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 18,001,566	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 18,001,566 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	SH19	Statement of capital on 1 November 2018 GBP 18,001,565	View PDF Statement of capital on 1 November 2018 GBP 18,001,565 - link opens in a new window - 5 pages (5 pages)
01 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2018	CAP-SS	Solvency Statement dated 19/10/18	View PDF Solvency Statement dated 19/10/18 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/10/2018	View PDF Resolutions RES13 ‐ Reduce share premium account 19/10/2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
05 Sep 2018	AP01	Appointment of Mr. Sergiy Zuyev as a director on 23 August 2018	View PDF Appointment of Mr. Sergiy Zuyev as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)

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