AHL HOLDINGS 1 LIMITED

Company number 11630120

Date	Type	Description	View / Download
08 Aug 2024	AA01	Previous accounting period shortened from 30 March 2024 to 31 December 2023	(1 page)
23 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	(44 pages)
06 Mar 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
14 Dec 2023	AD01	Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES England to Unit 4 106 High Street Harborne Birmingham B17 9NJ on 14 December 2023	(1 page)
24 Nov 2023	CERTNM	Company name changed antser holdings LIMITED\certificate issued on 24/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-16	(3 pages)
19 Nov 2023	TM01	Termination of appointment of Richard Andrew Dooner as a director on 16 November 2023	(1 page)
15 Nov 2023	PSC02	Notification of The Martin James Group Limited as a person with significant control on 15 November 2023	(2 pages)
15 Nov 2023	PSC07	Cessation of Antser Group Limited as a person with significant control on 15 November 2023	(1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 0.002	(3 pages)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 0.002	(5 pages)
14 Nov 2023	SH20	Statement by Directors	(1 page)
14 Nov 2023	CAP-SS	Solvency Statement dated 14/11/23	(1 page)
14 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/11/2023	(1 page)
13 Nov 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 116301200002	(2 pages)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 0.001	(3 pages)
29 Sep 2023	SH20	Statement by Directors	(1 page)
29 Sep 2023	CAP-SS	Solvency Statement dated 29/09/23	(1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/09/2023	(1 page)
18 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
25 Jul 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 116301200002	(1 page)
11 Apr 2023	SH02	Sub-division of shares on 30 March 2023	(7 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 30/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2023	SH08	Change of share class name or designation	(2 pages)