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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19 Nov 2024 |
AP01 |
Appointment of Mr David Peter Blackburn as a director on 18 November 2024
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer 17/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 17/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Jul 2024 |
TM01 |
Termination of appointment of Luca Di Rico as a director on 20 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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10 Jun 2024 |
AP01 |
Appointment of Adam James Shield as a director on 10 June 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 10 January 2024
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07 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2023 |
AP01 |
Appointment of Eric Robert Seward as a director on 5 October 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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