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AEDESIA PROPERTIES LIMITED

Company number 09959895

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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)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2018	PSC04	Change of details for Mr Martin Thomas Coyne as a person with significant control on 8 August 2017	View PDF Change of details for Mr Martin Thomas Coyne as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	PSC04	Change of details for Mr Martin Thomas Coyne as a person with significant control on 1 January 2018	View PDF Change of details for Mr Martin Thomas Coyne as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	CH01	Director's details changed for Mr David Richard Lees on 1 January 2018	View PDF Director's details changed for Mr David Richard Lees on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AD01	Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 19 January 2018	View PDF Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 19 January 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	AP01	Appointment of Mr David Richard Lees as a director on 14 August 2017	View PDF Appointment of Mr David Richard Lees as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of David Richard Lees as a director on 8 August 2017	View PDF Termination of appointment of David Richard Lees as a director on 8 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	CERTNM	Company name changed mcrl LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26	View PDF Company name changed mcrl LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	CERTNM	Company name changed aedesia investments LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	View PDF Company name changed aedesia investments LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 100	View PDF Incorporation Statement of capital on 2016-01-20 GBP 100 - link opens in a new window - 45 pages (45 pages)

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