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ALDEA UK HOLDCO LIMITED

Company number 10754033

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AP04	Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
07 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	MR04	Satisfaction of charge 107540330001 in full	View PDF Satisfaction of charge 107540330001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 107540330002 in full	View PDF Satisfaction of charge 107540330002 in full - link opens in a new window - 1 page (1 page)
07 Feb 2024	MR04	Satisfaction of charge 107540330003 in full	View PDF Satisfaction of charge 107540330003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Ilyas Ahmad as a director on 11 October 2023	View PDF Appointment of Mr Ilyas Ahmad as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Cheryl Xue Bai as a director on 12 September 2023	View PDF Termination of appointment of Cheryl Xue Bai as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 13 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Cheryl Xue Bai as a director on 4 July 2023	View PDF Appointment of Cheryl Xue Bai as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	AP01	Appointment of Mr Sadiq Abubakar Tindiey as a director on 12 September 2022	View PDF Appointment of Mr Sadiq Abubakar Tindiey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Ms Carol Ann Rotsey as a director on 12 September 2022	View PDF Appointment of Ms Carol Ann Rotsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Bronte Louise Somes as a director on 12 September 2022	View PDF Termination of appointment of Bronte Louise Somes as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Ilyas Ahmad as a director on 12 September 2022	View PDF Termination of appointment of Ilyas Ahmad as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 14 October 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AD01	Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 14 October 2021	View PDF Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 14 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ALDEA UK HOLDCO LIMITED

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