AEDIFICA UK (AMPTHILL) LIMITED

Company number 11159774

Date	Type	Description	View / Download
26 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 1 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 1 January 2022	(1 page)
26 Jan 2022	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 1 January 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
21 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
21 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(279 pages)
21 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 13 August 2020	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
16 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	(3 pages)
18 Aug 2020	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 13 August 2020	(1 page)
18 Aug 2020	PSC02	Notification of Aedifica Uk Limited as a person with significant control on 13 August 2020	(2 pages)
17 Aug 2020	TM01	Termination of appointment of Timothy William Street as a director on 13 August 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Duncan John Mcalear as a director on 13 August 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Daniel Kay as a director on 13 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 13 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Paul Justin Windsor as a director on 13 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Ms Ingrid Maria Daerden as a director on 13 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Ms Wendy Jane Patterson as a director on 13 August 2020	(2 pages)
17 Aug 2020	AP01	Appointment of Mr Sven Andre Bogaerts as a director on 13 August 2020	(2 pages)
17 Aug 2020	AD01	Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to 8 Sackville Street London W1S 3DG on 17 August 2020	(1 page)

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