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AEIF INVESTMENT 1 HOLDINGS LIMITED

Company number 12027347

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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)
08 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 509,592.77
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 287,001.81
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 287,699.06
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 281,834.78
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 280,854.46
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 March 2022
  • GBP 278,904.46
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2022
  • GBP 276,154.46
25 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 January 2022
  • GBP 275,888.07
09 Aug 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
27 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2022
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 463,347.38
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
17 May 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 460,597.38
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
17 May 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 433,958.43
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 274,291.4
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 221,356.47
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 264,044.77
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/07/2021
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 SH02 Sub-division of shares on 6 July 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 Apr 2021 MR01 Registration of charge 120273470001, created on 21 April 2021
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02