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AE PROPERTIES (UK) LIMITED

Company number 08857493

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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)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
18 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 48,858,926	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 48,858,926 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 48,858,926	View PDF Statement of capital following an allotment of shares on 24 February 2014 GBP 48,858,926 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	MR01	Registration of charge 088574930001	View PDF Registration of charge 088574930001 - link opens in a new window - 26 pages (26 pages)
28 Feb 2014	MR01	Registration of charge 088574930002	View PDF Registration of charge 088574930002 - link opens in a new window - 42 pages (42 pages)
20 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AP03	Appointment of Bryan Bamberger as a secretary	View PDF Appointment of Bryan Bamberger as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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