Companies House does not verify the accuracy of the information filed

Advanced company search

AIMROK LEICESTER INVESTMENT LTD

Company number 10348201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jan 2019	MR04	Satisfaction of charge 103482010001 in full	View PDF Satisfaction of charge 103482010001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2019	AD01	Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester Essex CO1 1QT United Kingdom to 39 Gentlemans Row Enfield EN2 6PU on 22 January 2019	View PDF Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester Essex CO1 1QT United Kingdom to 39 Gentlemans Row Enfield EN2 6PU on 22 January 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 5.00	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 5.00 - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Sep 2018	AP01	Appointment of Mr Robert Stephen Etchells as a director on 14 September 2018	View PDF Appointment of Mr Robert Stephen Etchells as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	MR01	Registration of charge 103482010001, created on 14 September 2018	View PDF Registration of charge 103482010001, created on 14 September 2018 - link opens in a new window - 61 pages (61 pages)
19 Sep 2018	MR01	Registration of charge 103482010002, created on 14 September 2018	View PDF Registration of charge 103482010002, created on 14 September 2018 - link opens in a new window - 22 pages (22 pages)
19 Sep 2018	MR01	Registration of charge 103482010003, created on 14 September 2018	View PDF Registration of charge 103482010003, created on 14 September 2018 - link opens in a new window - 20 pages (20 pages)
13 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AD01	Registered office address changed from 39 Gentlemans Row Enfield EN2 6PU England to 3rd Floor Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 10 September 2018	View PDF Registered office address changed from 39 Gentlemans Row Enfield EN2 6PU England to 3rd Floor Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 10 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 2 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?