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AEDC CAPITAL LIMITED

Company number 10074909

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	TM01	Termination of appointment of Wunibald Guertler as a director on 19 May 2017	View PDF Termination of appointment of Wunibald Guertler as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Mr Erik Jonas Petter Fällström as a director on 19 May 2017	View PDF Appointment of Mr Erik Jonas Petter Fällström as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Andreas Helmut Tuczka as a director on 19 May 2017	View PDF Appointment of Mr Andreas Helmut Tuczka as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	AD01	Registered office address changed from 9 Curzon Street London W1J 5HQ United Kingdom to 9a Curzon Street London W1J 5HQ on 30 March 2017	View PDF Registered office address changed from 9 Curzon Street London W1J 5HQ United Kingdom to 9a Curzon Street London W1J 5HQ on 30 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 7 pages (7 pages)

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