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AAXXII LTD

Company number 13351384

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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)
23 May 2024	PSC01	Notification of Eleanor Harrington as a person with significant control on 22 May 2024	View PDF Notification of Eleanor Harrington as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mrs Eleanor Harrington as a director on 22 May 2024	View PDF Appointment of Mrs Eleanor Harrington as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Richard Jason Beaton as a person with significant control on 22 April 2024	View PDF Cessation of Richard Jason Beaton as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2024	TM01	Termination of appointment of Richard Jason Beaton as a director on 22 April 2024	View PDF Termination of appointment of Richard Jason Beaton as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP02	Appointment of Smartcube Finance Limited as a director on 22 April 2024	View PDF Appointment of Smartcube Finance Limited as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	Registered office address changed from The Lexicon Richard Beaton C/O Crowe the Lexicon Manchester M2 5NT United Kingdom to The Lexicon Mount Street Manchester M2 5NT on 21 April 2023	View PDF Registered office address changed from The Lexicon Richard Beaton C/O Crowe the Lexicon Manchester M2 5NT United Kingdom to The Lexicon Mount Street Manchester M2 5NT on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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