AESICA HOLDCO LIMITED

Company number 07749223

Date	Type	Description	View / Download
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
20 Nov 2017	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017	(1 page)
26 Oct 2017	AA	Full accounts made up to 30 April 2017	(20 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
24 May 2017	AP01	Appointment of Dr Manja Hermina Elisabeth Maria Boerman as a director on 22 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Ian Stuart Muir as a director on 18 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(20 pages)
30 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(6 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
15 Aug 2016	AD01	Registered office address changed from Q5, Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016	(1 page)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(2 pages)
19 Jan 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Iain Ward Q5, Quorum Business Park Benton Lane Newcastle Tyne & Wear NE12 8BS to Q5, Quorum Business Park Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BS on 25 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Christopher David Gowland as a director on 30 October 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Iain Stuart Ward as a director on 2 November 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 125,329.61	(13 pages)
16 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
14 Sep 2015	AD02	Register inspection address has been changed to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 125,329.61	(7 pages)