AHT UK INVESTMENTS LIMITED

Company number 12131846

Date	Type	Description	View / Download
26 Jul 2024	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY United Kingdom to 6 North Parade Frome BA11 1AT on 26 July 2024	(1 page)
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
27 Apr 2024	AA	Micro company accounts made up to 31 July 2023	(8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
12 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(8 pages) Download iXBRL
10 Jun 2022	CERTNM	Company name changed adt uk investments LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10	(3 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(4 pages)
31 May 2022	AA	Unaudited abridged accounts made up to 31 July 2021	(8 pages) Download iXBRL
18 Sep 2021	PSC08	Notification of a person with significant control statement	(2 pages)
18 Sep 2021	PSC07	Cessation of Gsh 2 Pty Ltd as a person with significant control on 17 September 2021	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Hugh Michael Riddell as a director on 5 April 2021	(1 page)
06 Apr 2021	AA	Micro company accounts made up to 31 July 2020	(9 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(4 pages)
20 Mar 2020	PSC02	Notification of Gsh 2 Pty Ltd as a person with significant control on 21 October 2019	(2 pages)
10 Mar 2020	AP03	Appointment of Mr Hugh Michael Riddell as a secretary on 10 March 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of Gsh 2 Pty Ltd as a person with significant control on 5 December 2019	(1 page)
04 Mar 2020	AP01	Appointment of Mr Hugh Michael Riddell as a director on 4 March 2020	(2 pages)
29 Oct 2019	PSC03	Notification of Gsh 2 Pty Ltd as a person with significant control on 29 October 2019	(1 page)
23 Oct 2019	PSC07	Cessation of Andrew Mclaren Ross as a person with significant control on 21 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr William Lockhart Murdoch as a director on 21 October 2019	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 100	(11 pages)