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AHRA HOLDINGS LIMITED

Company number 14555084

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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)
05 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 409-411 Croydon Road Beckenham BR3 3PP on 2 October 2023	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 409-411 Croydon Road Beckenham BR3 3PP on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	RP04AP01	Second filing for the appointment of James Snape as a director	View PDF Second filing for the appointment of James Snape as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RP04AP01	Second filing for the appointment of Alexander Geoffrey Lockhart Baker as a director	View PDF Second filing for the appointment of Alexander Geoffrey Lockhart Baker as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RP04AP01	Second filing for the appointment of Charlotte Fletcher as a director	View PDF Second filing for the appointment of Charlotte Fletcher as a director - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PSC01	Notification of James Snape as a person with significant control on 30 December 2022	View PDF Notification of James Snape as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC01	Notification of Alexander Geoffrey Lockhart Baker as a person with significant control on 30 December 2022	View PDF Notification of Alexander Geoffrey Lockhart Baker as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC01	Notification of Charlotte Hannah Victoria Fletcher as a person with significant control on 30 December 2022	View PDF Notification of Charlotte Hannah Victoria Fletcher as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Alexander De Meyer as a person with significant control on 30 December 2022	View PDF Cessation of Alexander De Meyer as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	TM01	Termination of appointment of Alexander De Meyer as a director on 3 January 2023	View PDF Termination of appointment of Alexander De Meyer as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Alexander Geoffrey Lockhart Baker as a director on 3 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023.	View PDF Appointment of Mr Alexander Geoffrey Lockhart Baker as a director on 3 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023. - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Mr James Snape as a director on 3 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023.	View PDF Appointment of Mr James Snape as a director on 3 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023. - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AP01	Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 3 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023.	View PDF Appointment of Ms Charlotte Hannah Victoria Fletcher as a director on 3 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 27/01/2023. - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-22 GBP .01 - link opens in a new window - 26 pages (26 pages)

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