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AAA GLOBAL SOLUTIONS LTD

Company number 08741919

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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)
18 Jun 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 80	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 80 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Ed Kearney 13 Kendal Court Hurricane Way Wickford Essex SS11 8YB England to C/O Rgc Accountancy Services Ltd 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 October 2014	View PDF Registered office address changed from C/O Ed Kearney 13 Kendal Court Hurricane Way Wickford Essex SS11 8YB England to C/O Rgc Accountancy Services Ltd 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 8 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 80	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 80 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AD01	Registered office address changed from 3 Hutchins Close Hornchurch Essex RM12 6NL United Kingdom to C/O Ed Kearney 13 Kendal Court Hurricane Way Wickford Essex SS11 8YB on 7 August 2014	View PDF Registered office address changed from 3 Hutchins Close Hornchurch Essex RM12 6NL United Kingdom to C/O Ed Kearney 13 Kendal Court Hurricane Way Wickford Essex SS11 8YB on 7 August 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	CERTNM	Company name changed celtic care global LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution	View PDF Company name changed celtic care global LTD\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	View PDF Incorporation Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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