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AH UK PVT. LTD

Company number 14218852

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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)
13 Nov 2024	SH02	Consolidation of shares on 30 October 2024	View PDF Consolidation of shares on 30 October 2024 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be subdivided 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital of the company be subdivided 30/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
13 Nov 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	MR01	Registration of charge 142188520003, created on 24 July 2023	View PDF Registration of charge 142188520003, created on 24 July 2023 - link opens in a new window - 55 pages (55 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Vishal Varshney as a director on 5 May 2023	View PDF Termination of appointment of Vishal Varshney as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC01	Notification of Frank Argenbright Jr as a person with significant control on 6 July 2022	View PDF Notification of Frank Argenbright Jr as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 24 February 2023	View PDF Withdrawal of a person with significant control statement on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM02	Termination of appointment of Scott Strobridge as a secretary on 8 January 2023	View PDF Termination of appointment of Scott Strobridge as a secretary on 8 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	MR01	Registration of charge 142188520002, created on 8 November 2022	View PDF Registration of charge 142188520002, created on 8 November 2022 - link opens in a new window - 53 pages (53 pages)
06 Aug 2022	MR01	Registration of charge 142188520001, created on 1 August 2022	View PDF Registration of charge 142188520001, created on 1 August 2022 - link opens in a new window - 54 pages (54 pages)
12 Jul 2022	AP03	Appointment of Scott Strobridge as a secretary on 12 July 2022	View PDF Appointment of Scott Strobridge as a secretary on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 100	View PDF Incorporation Statement of capital on 2022-07-06 GBP 100 - link opens in a new window - 46 pages (46 pages)

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AH UK PVT. LTD

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