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A/O UK 1 LIMITED

Company number 11985406

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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)
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 September 2024
  • GBP 121
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 120
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 119
22 May 2024 SH01 Statement of capital following an allotment of shares on 26 April 2024
  • GBP 118
22 May 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 117
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 116
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 115
15 Sep 2023 PSC04 Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 3 April 2023
15 Sep 2023 CH01 Director's details changed for Mr Nabil El Midaoui on 1 September 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 114
14 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 113
27 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of sole directors actions 06/12/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 112
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 111
13 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
13 May 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 110
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 109
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 108
09 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 107