AEDESIA INVESTMENTS LIMITED

Company number 09377019

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
09 Jul 2018	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 13 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 9 July 2018	(1 page)
12 Mar 2018	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 12 February 2018	(1 page)
12 Feb 2018	PSC04	Change of details for Mr David Richard Lees as a person with significant control on 1 January 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
12 Feb 2018	CH01	Director's details changed for Mr Martin Thomas Coyne on 1 February 2018	(2 pages)
12 Feb 2018	CH01	Director's details changed for Mr David Richard Lees on 1 January 2018	(2 pages)
12 Feb 2018	PSC04	Change of details for Mr Martin Thomas Coyne as a person with significant control on 1 February 2018	(2 pages)
29 Jun 2017	PSC01	Notification of Martin Coyne as a person with significant control on 9 February 2017	(2 pages)
29 Jun 2017	PSC01	Notification of David Richard Lees as a person with significant control on 9 February 2017	(2 pages)
29 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 29 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
27 Jun 2017	TM01	Termination of appointment of a director	(1 page)
02 Feb 2017	TM01	Termination of appointment of Anil Kumar Mahan as a director on 25 January 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
31 Oct 2016	AP01	Appointment of Mr Anil Kumar Mahan as a director on 1 October 2016	(2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 200	(3 pages)
25 Feb 2016	CERTNM	Company name changed aedesia capital LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	(3 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)

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