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AEDIFICATE HOLDINGS LIMITED

Company number 10851945

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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)
29 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 9 pages (9 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
18 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 8 pages (8 pages)
06 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 July 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 1,300,000	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 1,300,000 - link opens in a new window - 8 pages (8 pages)
31 Aug 2017	AP01	Appointment of Mr Simon Hardy Coombs as a director on 10 August 2017	View PDF Appointment of Mr Simon Hardy Coombs as a director on 10 August 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Nicolas Poyet as a director on 10 August 2017	View PDF Appointment of Nicolas Poyet as a director on 10 August 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	PSC07	Cessation of Mark Andrew Woolhouse as a person with significant control on 10 August 2017	View PDF Cessation of Mark Andrew Woolhouse as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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