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AIF 1 LTD

Company number 10231306

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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 Dec 2017	AP01	Appointment of Mr Nicholas Robert King as a director on 1 December 2017	View PDF Appointment of Mr Nicholas Robert King as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	MR01	Registration of charge 102313060002, created on 8 November 2017	View PDF Registration of charge 102313060002, created on 8 November 2017 - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	MR04	Satisfaction of charge 102313060001 in full	View PDF Satisfaction of charge 102313060001 in full - link opens in a new window - 1 page (1 page)
30 Oct 2017	MR01	Registration of charge 102313060001, created on 12 October 2017	View PDF Registration of charge 102313060001, created on 12 October 2017 - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2017	AP01	Appointment of Mr Paul Cooper as a director on 3 October 2017	View PDF Appointment of Mr Paul Cooper as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	PSC02	Notification of Acce3 as a person with significant control on 16 June 2016	View PDF Notification of Acce3 as a person with significant control on 16 June 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AD01	Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ England to Graphical House 2 Wharf Street Leeds LS2 7EQ on 9 November 2016	View PDF Registered office address changed from Graphical House 2 Wharf Street Leeds LS2 7EQ England to Graphical House 2 Wharf Street Leeds LS2 7EQ on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AD01	Registered office address changed from The Manor Manor House Lane Leeds LS17 9JD United Kingdom to Graphical House 2 Wharf Street Leeds LS2 7EQ on 4 November 2016	View PDF Registered office address changed from The Manor Manor House Lane Leeds LS17 9JD United Kingdom to Graphical House 2 Wharf Street Leeds LS2 7EQ on 4 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 7 pages (7 pages)

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