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AHL HOLDINGS 1 LIMITED

Company number 11630120

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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)
03 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 9,441,544	View PDF Second filing of a statement of capital following an allotment of shares on 2 September 2019 GBP 9,441,544 - link opens in a new window - 7 pages (7 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase by the company 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital sub divided 25/09/2019	View PDF Resolutions RES13 ‐ Issued share capital sub divided 25/09/2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH02	Sub-division of shares on 2 September 2019	View PDF Sub-division of shares on 2 September 2019 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC02	Notification of Key Assets Group Limited as a person with significant control on 2 September 2019	View PDF Notification of Key Assets Group Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC04	Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 2 September 2019	View PDF Change of details for Mr Martin James Stuart Cockburn as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020.	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2020. - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/09/21 - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	View PDF Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Richard Andrew Dooner as a director on 13 December 2019	View PDF Appointment of Mr Richard Andrew Dooner as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AP01	Appointment of Mr. Laurence Michael Byrne as a director on 8 January 2019	View PDF Appointment of Mr. Laurence Michael Byrne as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AD01	Registered office address changed from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES on 10 December 2018	View PDF Registered office address changed from Abberley View, Saxon Business Park Hanbury Road Stoke Prior Bromsgrove B60 4AD United Kingdom to Vicarage Court 4 Vicarage Road Edgbaston Birmingham B15 3ES on 10 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1	View PDF Incorporation Statement of capital on 2018-10-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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