AIIC HOLDINGS LIMITED

Company number 09744031

Date	Type	Description	View / Download
06 May 2021	MA	Memorandum and Articles of Association	(49 pages)
06 May 2021	SH08	Change of share class name or designation	(2 pages)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(21 pages)
06 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 20 August 2020	(3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 May 2020 GBP 7,830,396	(3 pages)
18 Mar 2021	MR01	Registration of charge 097440310005, created on 16 March 2021	(51 pages)
17 Mar 2021	MR01	Registration of charge 097440310003, created on 16 March 2021	(52 pages)
17 Mar 2021	MR01	Registration of charge 097440310004, created on 16 March 2021	(51 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	(3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	(43 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021	(4 pages)
06 Jan 2020	AP01	Appointment of Mr Nigel Andrew Berry as a director on 6 January 2020	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Brendan Christopher O'brien as a director on 30 November 2019	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	(3 pages)
27 Aug 2019	CH01	Director's details changed for Matthew David Hoe on 1 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Paul Allan Davis as a director on 23 July 2019	(1 page)
03 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(44 pages)
01 Jul 2019	AP01	Appointment of Mr Brendan Christopher O'brien as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Murray Richard Fraser as a director on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Northminster House Northminster Peterborough PE1 1YN United Kingdom to Stuart House St. John's Street Peterborough PE1 5DD on 1 July 2019	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
10 Aug 2018	TM01	Termination of appointment of Michael David Webb as a director on 16 February 2018	(1 page)
23 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(41 pages)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)