ADVANCED ELECTRIC MACHINES LIMITED

Company number 10480941

Date	Type	Description	View / Download
09 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023	(5 pages)
04 Mar 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
11 Dec 2019	AD01	Registered office address changed from The Old Farmhouse High Spen Court High Spen NE39 2EB United Kingdom to Teal House 10 Teal Farm Way Washington NE38 8BG on 11 December 2019	(1 page)
10 Dec 2019	CH01	Director's details changed for Mr Michael Norman O'neill on 10 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Richard Digby Lidstone-Scott as a director on 30 November 2019	(1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 16.84	(4 pages)
06 Aug 2019	PSC02	Notification of Advanced Electric Machines Group Ltd as a person with significant control on 22 July 2019	(4 pages)
06 Aug 2019	PSC07	Cessation of James Widmer as a person with significant control on 22 July 2019	(3 pages)
06 Aug 2019	PSC07	Cessation of Andrew Steven as a person with significant control on 22 July 2019	(3 pages)
24 May 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 March 2019 GBP 15.14	(8 pages)
12 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
23 Nov 2018	MR01	Registration of charge 104809410001, created on 8 November 2018	(21 pages)
23 Nov 2018	MR01	Registration of charge 104809410002, created on 8 November 2018	(19 pages)
17 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
12 Apr 2018	AP01	Appointment of Mr Michael John Woodcock as a director on 1 April 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(5 pages)
16 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 11.26	(3 pages)
26 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 11.26	(3 pages)
30 Oct 2017	AP01	Appointment of Mr Michael Norman O'neill as a director on 26 October 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Richard Lidstone-Scott as a director on 10 August 2017	(3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)