AA LIMITED

Company number 05149111

Date	Type	Description	View / Download
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 671,797.997	(5 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(95 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 January 2018	(147 pages)
19 Jun 2018	AP01	Appointment of Mr Stephen David Barber as a director on 11 June 2018	(2 pages)
18 Jun 2018	AUD	Auditor's resignation	(1 page)
11 Jun 2018	TM01	Termination of appointment of Andrew Arthur Miller as a director on 7 June 2018	(1 page)
31 May 2018	SH01	Statement of capital following an allotment of shares on 11 May 2018 GBP 671,660.018	(5 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 671,515.571	(5 pages)
24 Apr 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
24 Apr 2018	AP03	Appointment of Dr Martin Andrew Clarke as a secretary on 17 April 2018	(2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 671,280.983	(5 pages)
14 Mar 2018	ANNOTATION	Rectified The form AP01 was removed from the public register on 25/09/2020 as it is factually inaccurate or is derived from something factually inaccurate
13 Mar 2018	AP01	Appointment of Ms Cathryn Elizabeth Riley as a director on 28 February 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with updates	(7 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 670,990.045	(5 pages)
22 Jan 2018	CH01	Director's details changed for Mr Simon John Breakwell on 1 August 2017	(2 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 670,807.568	(5 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 670,800.081	(5 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 670,503.887	(5 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 670,372.524	(5 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 670,213.704	(5 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 670,043.97	(5 pages)
03 Aug 2017	TM01	Termination of appointment of Robert David Mackenzie as a director on 1 August 2017	(1 page)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 669,931.176	(5 pages)
26 Jun 2017	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA	(1 page)