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AESICA M2 LIMITED

Company number 07735988

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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)
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 1,036,340.60
24 Oct 2011 SH02 Sub-division of shares on 10 October 2011
24 Oct 2011 AP01 Appointment of Nicolas Vaughan Jones as a director
24 Oct 2011 AP01 Appointment of Dr Robert Hardy as a director
24 Oct 2011 AD01 Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 24 October 2011
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Sep 2011 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
14 Sep 2011 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
14 Sep 2011 TM01 Termination of appointment of Travers Smith Limited as a director
14 Sep 2011 TM01 Termination of appointment of Ruth Bracken as a director
14 Sep 2011 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 14 September 2011
14 Sep 2011 AP01 Appointment of Mr David Arthur Mackenzie as a director
14 Sep 2011 AP01 Appointment of Adrian Yurwich as a director
12 Sep 2011 CERTNM Company name changed de facto 1900 LIMITED\certificate issued on 12/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
12 Sep 2011 CONNOT Change of name notice
10 Aug 2011 NEWINC Incorporation