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AIP ACQUISITIONS VI LIMITED

Company number 12087644

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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)
09 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
09 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
30 Sep 2023 MR01 Registration of charge 120876440002, created on 28 September 2023
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
21 Feb 2023 AP01 Appointment of Mr Christian James-Milrose as a director on 17 February 2023
21 Feb 2023 TM01 Termination of appointment of Nigel Hildyard as a director on 15 February 2023
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
14 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 PSC02 Notification of Aip Acquisitions Ii Limited as a person with significant control on 1 June 2021
15 Jun 2021 PSC07 Cessation of Arjun Infrastructure Partners Ii Limited as a person with significant control on 1 June 2021
15 Jun 2021 PSC02 Notification of Arjun Infrastructure Partners Ii Limited as a person with significant control on 1 June 2021