Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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31 Jul 2024 |
TM01 |
Termination of appointment of Mitchell Alexander Bowen as a director on 30 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mordechay Malool as a director on 30 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Anne Elizabeth Tucker as a secretary on 5 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Kristy Beth Jo as a secretary on 5 March 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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04 Aug 2023 |
CH01 |
Director's details changed for Trevor John Croker on 3 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mitchell Alexander Bowen on 3 August 2023
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04 Aug 2023 |
CH03 |
Secretary's details changed for Kristy Beth Jo on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester St London WC1N 3AX on 3 August 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Oct 2022 |
CERTNM |
Company name changed aristocrat (uk) holdings LIMITED\certificate issued on 13/10/22
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NM04 ‐
Change of name by provision in articles
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12 Sep 2022 |
AP01 |
Appointment of Mitchell Alexander Bowen as a director on 12 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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30 May 2022 |
MR04 |
Satisfaction of charge 135265470001 in full
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement entered into. Director authority to approve terms and various transactions. Execute and deliver various documents/ company business. 07/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
MR04 |
Satisfaction of charge 135265470002 in full
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09 Feb 2022 |
MR01 |
Registration of charge 135265470001, created on 8 February 2022
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09 Feb 2022 |
MR01 |
Registration of charge 135265470002, created on 8 February 2022
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
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