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A15 LIMITED

Company number 05973524

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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)
02 May 2024 AA Total exemption full accounts made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
25 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 CC04 Statement of company's objects
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 June 2021
  • GBP 102.00
02 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with updates
21 Aug 2020 AA Micro company accounts made up to 31 October 2019
28 Jan 2020 PSC04 Change of details for Mrs Rachel Sims as a person with significant control on 27 January 2020
28 Jan 2020 PSC04 Change of details for Mr Alexander George Oliver Sims as a person with significant control on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Alexander George Oliver Sims on 27 January 2020
27 Jan 2020 CH01 Director's details changed for Mrs Rachel Louise Sims on 27 January 2020
28 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with updates
06 Nov 2019 CH01 Director's details changed for Mrs Rachel Louise Sims on 18 July 2019
06 Nov 2019 CH01 Director's details changed for Alexander George Oliver Sims on 18 July 2019
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Jun 2019 PSC04 Change of details for Mr Alexander George Oliver Sims as a person with significant control on 1 November 2018
31 May 2019 PSC07 Cessation of Rachel Sims as a person with significant control on 1 November 2018
31 May 2019 PSC07 Cessation of Alexander George Oliver Sims as a person with significant control on 1 November 2018