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A1S SOLUTIONS LTD

Company number 08672187

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Accounts Capital Charges

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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)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 0.001	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP .001	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP .001 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	AD01	Registered office address changed from 12 Loxley Close Wellesbourne Warwick CV35 9RU to Evening Hall Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XD on 10 November 2014	View PDF Registered office address changed from 12 Loxley Close Wellesbourne Warwick CV35 9RU to Evening Hall Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XD on 10 November 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP .001	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP .001 - link opens in a new window - 3 pages (3 pages)
19 Oct 2013	AP01	Appointment of Mrs Joanna Lucy Smith as a director	View PDF Appointment of Mrs Joanna Lucy Smith as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-02 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-02 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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