AA PROJECTS GROUP LIMITED

Company number 08949678

Date	Type	Description	View / Download
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(5 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(23 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
12 Apr 2018	PSC02	Notification of Aa Projects (2018) Limited as a person with significant control on 6 April 2018	(2 pages)
12 Apr 2018	PSC07	Cessation of Edward Paul Allen as a person with significant control on 6 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Edward Paul Allen as a director on 6 April 2018	(1 page)
06 Apr 2018	MR01	Registration of charge 089496780001, created on 6 April 2018	(22 pages)
05 Apr 2018	AP01	Appointment of Mr Mark Craig Simpson as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Neil Alan John Fyles as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Christopher James Thorpe as a director on 29 March 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Kenneth Michael Wood as a director on 29 March 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(6 pages)
29 Mar 2018	PSC07	Cessation of Rowena Mary Allen as a person with significant control on 2 March 2018	(1 page)
29 Mar 2018	PSC01	Notification of Rowena Allen as a person with significant control on 6 April 2016	(2 pages)
29 Mar 2018	PSC04	Change of details for Mr Edward Paul Allen as a person with significant control on 2 March 2018	(2 pages)
20 Mar 2018	SH08	Change of share class name or designation	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
25 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 20/03/2017	(6 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 2,795	(7 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/07/2017.	(6 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 8,481	(7 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,686	(4 pages)