AEI HOLDCO LIMITED

Company number 08567239

Date	Type	Description	View / Download
08 Mar 2019	CH03	Secretary's details changed for Stephen William Mahon on 8 March 2019	(1 page)
08 Mar 2019	CH01	Director's details changed for Dr Stephen William Mahon on 8 March 2019	(2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 1 March 2019	(2 pages)
01 Mar 2019	CH01	Director's details changed for Mr Stephen William Mahon on 1 March 2019	(2 pages)
22 Feb 2019	CH01	Director's details changed for Mr Stephen William Mahon on 22 February 2019	(2 pages)
22 Feb 2019	CH03	Secretary's details changed for Stephen William Mahon on 22 February 2019	(1 page)
22 Feb 2019	CH01	Director's details changed for Mr Stephen William Mahon on 22 February 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Clarke Vankirk Simmons as a director on 1 January 2019	(2 pages)
11 Dec 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Richard Edward Sloper as a director on 26 September 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
10 Aug 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1	(7 pages)
23 Dec 2015	MR01	Registration of charge 085672390001, created on 16 December 2015	(218 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
04 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Bespoke Tax Accountants Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
30 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2015	(18 pages)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1 Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015	(8 pages)