ADVANCED ELECTRIC MACHINES GROUP LTD

Company number 12058179

Date	Type	Description	View / Download
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 1,373,385	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 28 June 2021 with updates	(6 pages)
01 Dec 2022	AA	Group of companies' accounts made up to 30 November 2021	(24 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
01 Dec 2021	MR01	Registration of charge 120581790001, created on 18 November 2021	(23 pages)
28 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(6 pages)
17 May 2021	AP01	Appointment of Mrs Claire Louise Burgess as a director on 1 May 2021	(2 pages)
21 Apr 2021	AA	Group of companies' accounts made up to 30 November 2020	(22 pages)
19 Apr 2021	AP01	Appointment of Mr Peter David Fleet as a director on 1 January 2021	(2 pages)
25 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	(1 page)
19 Jan 2021	AP01	Appointment of Mr Peter William Domeney as a director on 4 January 2021	(2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,181,973	(3 pages)
30 Dec 2020	AP01	Appointment of Mr Sean Torquil Nicolson as a director on 30 November 2020	(3 pages)
23 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,175,247	(4 pages)
14 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	(46 pages)
25 Nov 2020	TM01	Termination of appointment of Alan Malby as a director on 9 November 2020	(1 page)
09 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(21 pages)
14 Oct 2020	AP01	Appointment of Mr Alan Malby as a director on 25 September 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Dr Alex Edward Buchan as a director on 1 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Michael Black as a director on 25 September 2020	(1 page)
20 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
16 Jul 2020	PSC07	Cessation of James Widmer as a person with significant control on 17 December 2019	(1 page)