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AA LIMITED

Company number 05149111

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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 Mar 2021 TM01 Termination of appointment of Andrew Mark Blowers as a director on 9 March 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 684,427.775
09 Feb 2021 MA Memorandum and Articles of Association
09 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 14/01/2021
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 684,054.757
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 683,697.514
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 683,347.269
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 682,824.059
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 682,316.575
01 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
21 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 681,866.818
24 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 681,506.862
13 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings (not agm) 19/06/2020
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 680,849.953
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 680,235.307
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 678,730.039
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 678,158.627
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 677,520.376
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 677,096.914
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 676,734.346
06 Jan 2020 AP01 Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 676,491.303
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 676,158.202
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 675,780.73