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AEI VENTURES LIMITED

Company number 06605889

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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)
08 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
21 May 2024 AP01 Appointment of Mr James Alexander John Cotterill as a director on 21 May 2024
21 May 2024 AP01 Appointment of Ms Sarah Louise Cole as a director on 21 May 2024
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Sep 2022 CERTNM Company name changed dico holdings LIMITED\certificate issued on 26/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-22
09 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
20 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 MA Memorandum and Articles of Association
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
20 May 2021 AD01 Registered office address changed from Omega Court Cemetery Road Sheffield S11 8FT to Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB on 20 May 2021
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
05 May 2020 CH01 Director's details changed for Del Dias on 5 May 2020
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
12 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
16 Nov 2016 AA Accounts for a dormant company made up to 31 May 2016