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AEC SYSTEMS LTD

Company number 12403784

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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)
18 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Patric Hellermann as a director on 8 November 2021	View PDF Termination of appointment of Patric Hellermann as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH02	Sub-division of shares on 8 February 2022	View PDF Sub-division of shares on 8 February 2022 - link opens in a new window - 6 pages (6 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 250.45916 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 250.45916 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AP01	Appointment of Finn Murphy as a director on 8 February 2022	View PDF Appointment of Finn Murphy as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CH01	Director's details changed for Mr Dimitrie Andrei Stefanescu on 26 January 2022	View PDF Director's details changed for Mr Dimitrie Andrei Stefanescu on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All other company business approved 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ All other company business approved 07/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 196.11	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 196.11 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	AP01	Appointment of Mr Patric Hellermann as a director on 7 May 2020	View PDF Appointment of Mr Patric Hellermann as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 190.01	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 190.01 - link opens in a new window - 4 pages (4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 134.62	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 134.62 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	SH02	Sub-division of shares on 15 January 2020	View PDF Sub-division of shares on 15 January 2020 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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