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AITI HOLDINGS LIMITED

Company number 03949333

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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)
07 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 1,000
08 Jan 2020 AP01 Appointment of Mr. Maurizio Ricciardelli as a director on 7 January 2020
07 Jan 2020 PSC04 Change of details for Mr Robert Palmerini as a person with significant control on 1 March 2017
27 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
05 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 Mar 2017 TM01 Termination of appointment of Natalia Federovna Moskovtseva as a director on 1 March 2017
05 Mar 2017 TM02 Termination of appointment of Branksome Corporate Services Limited as a secretary on 1 March 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jun 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
23 Mar 2014 AD01 Registered office address changed from 123 Pall Mall London SW1Y 5EA on 23 March 2014
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
31 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Mar 2013 AA Accounts for a dormant company made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
26 Apr 2012 CH04 Secretary's details changed for Branksome Corporate Services Limited on 16 March 2012
19 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011