AIMIA HOLDINGS UK LIMITED

Company number 06436883

Date	Type	Description	View / Download
07 Jun 2013	TM01	Termination of appointment of David Johnston as a director	(1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,353,223.55 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(6 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 2,334,690.52 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 2,243,202.62 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 2,243,182.61 ANNOTATION SH01 was replaced on 18/01/2013 as it was not properly delivered ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(12 pages)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 2,064,182.61 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(5 pages)
21 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 16/12/2011.	(6 pages)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016	(8 pages)
23 Nov 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
12 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(20 pages)
25 Jan 2012	CERTNM	Company name changed aeroplan holdings uk LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2011-12-16	(2 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,910,454.43 ANNOTATION A second filed SH01 was registered on 21/12/2012.	(5 pages)
23 Jan 2012	AP01	Appointment of Mr Jeremy Henderson-Ross as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Mark Hounsell as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Rupert Duchesne as a director	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-16	(1 page)
19 Jan 2012	CONNOT	Change of name notice	(2 pages)
16 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
16 Dec 2011	CH03	Secretary's details changed for Jeremy Henderson Ross on 16 December 2011	(1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 1,317,945.33 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2016.	(5 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)
14 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)

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