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A2A2 LIMITED

Company number 07689394

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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)
09 May 2012 SH10 Particulars of variation of rights attached to shares
09 May 2012 SH08 Change of share class name or designation
09 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 9,600
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares divided 23/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share certificates and register of members 27/04/2012
09 May 2012 CC04 Statement of company's objects
15 Nov 2011 CH01 Director's details changed for Mr Jonathan Michael Coyle on 15 November 2011
09 Nov 2011 AP01 Appointment of Mr Jonathan Michael Coyle as a director
01 Jul 2011 NEWINC Incorporation