A3 HOLDING SOLUTIONS LIMITED

Company number 09333289

Date	Type	Description	View / Download
29 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(5 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of Karthick Jagadeesan as a director on 14 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mrs Hilary Allen as a director on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Richard Allen as a director on 14 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(5 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(4 pages)
17 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Westry Close Wisbech Cambs PE14 7BU on 17 October 2017	(1 page)
22 Aug 2017	PSC01	Notification of Hilary Allen as a person with significant control on 6 April 2016	(2 pages)
22 Aug 2017	PSC01	Notification of Richard Allen as a person with significant control on 6 April 2016	(2 pages)
15 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(6 pages)
14 Sep 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-09-14 GBP 1,000	(6 pages)
28 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000	(6 pages)
07 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
30 Apr 2016	TM01	Termination of appointment of Richard Eric Allen as a director on 29 April 2016	(1 page)
30 Apr 2016	TM01	Termination of appointment of Hilary Elizabeth Allen as a director on 29 April 2016	(1 page)
30 Apr 2016	AP01	Appointment of Mr Karthick Jagadeesan as a director on 29 April 2016	(2 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 1,000	(5 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Hilary Elizabeth Allen on 20 October 2015	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Richard Eric Allen on 20 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 314, Church View Main Road, Parson Drove Wisbech Cambridgeshire PE13 4LF to 20-22 Wenlock Road London N1 7GU on 20 October 2015	(1 page)
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)