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AH & CO GROUP LIMITED

Company number 14344492

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH02	Statement of capital on 28 February 2024 GBP 850,100	View PDF Statement of capital on 28 February 2024 GBP 850,100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 871,073	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 871,073 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH02	Statement of capital on 25 September 2023 GBP 850,100	View PDF Statement of capital on 25 September 2023 GBP 850,100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,000,100 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC04	Change of details for Paul Sanderson as a person with significant control on 30 September 2022	View PDF Change of details for Paul Sanderson as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC04	Change of details for Cara Mckenna as a person with significant control on 30 September 2022	View PDF Change of details for Cara Mckenna as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC01	Notification of Rebecca Louise Harrison as a person with significant control on 30 September 2022	View PDF Notification of Rebecca Louise Harrison as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC01	Notification of Graham Coupe Harrison as a person with significant control on 30 September 2022	View PDF Notification of Graham Coupe Harrison as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC01	Notification of Janet Elaine Hardy as a person with significant control on 30 September 2022	View PDF Notification of Janet Elaine Hardy as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-08 GBP 100 - link opens in a new window - 37 pages (37 pages)

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