Company Results (links open in a new window)
|
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)
|
|
26 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
|
|
|
29 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
|
|
|
25 Sep 2023 |
PSC05 |
Change of details for Ah Clover Limited as a person with significant control on 21 September 2023
|
|
|
25 Sep 2023 |
PSC05 |
Change of details for Ah Clover Limited as a person with significant control on 21 September 2023
|
|
|
17 Aug 2023 |
AP01 |
Appointment of Chet Kirby Pohl as a director on 17 August 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Henry Clover on 18 July 2023
|
|
|
18 Jul 2023 |
TM01 |
Termination of appointment of Jaan Lainurm as a director on 29 June 2023
|
|
|
29 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
27 May 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 May 2023 |
PSC04 |
Change of details for Mr Timothy John Heath as a person with significant control on 15 May 2023
|
|
|
19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
28 Mar 2023 |
PSC05 |
Change of details for Ah Clover Limited as a person with significant control on 3 March 2022
|
|
|
23 Mar 2023 |
PSC05 |
Change of details for Ah Clover Limited as a person with significant control on 3 March 2022
|
|
|
23 Mar 2023 |
PSC05 |
Change of details for Ah Clover Limited as a person with significant control on 3 March 2022
|
|
|
21 Mar 2023 |
PSC07 |
Cessation of Vereeni Investments Limited as a person with significant control on 17 January 2022
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023
|
|
|
24 Feb 2023 |
AD01 |
Registered office address changed from C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2023
|
|
|
24 Feb 2023 |
PSC01 |
Notification of Timothy John Heath as a person with significant control on 18 November 2021
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
25 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2022
|
|
|
17 Nov 2022 |
CERTNM |
Company name changed aims group LIMITED\certificate issued on 17/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-16
|
|
|
28 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|