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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)
26 Jun 2017 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA
26 Jun 2017 AA Group of companies' accounts made up to 31 January 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allot sha 08/06/2017
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
26 May 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 669,806.764
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 669,688.268
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 669,575.236
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 669,461.827
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 669,344.197
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 669,220.296
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 669,095.042
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 668,982.678
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 668,962.519
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 668,836.432
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 668,833.985
27 Jun 2016 AA Group of companies' accounts made up to 31 January 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 June 2016
  • GBP 668,831.569
13 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 668,706.065
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 April 2016
  • GBP 668,574.14
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 632,070.270
12 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 16/03/2016 and has an allotment date of 11/03/2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 668,320.662
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 644,070.268