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AIM HOLDCO LTD

Company number 14886672

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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)
28 Aug 2024	CERTNM	Company name changed aim (auguste investment management) holdings LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27	View PDF Company name changed aim (auguste investment management) holdings LIMITED\certificate issued on 28/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Dec 2023	CERTNM	Company name changed auguste investment management LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed auguste investment management LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AD01	Registered office address changed from 1 1 Heddon Street London W1B 4BD England to 1 Heddon Street London W1B 4BD on 9 December 2023	View PDF Registered office address changed from 1 1 Heddon Street London W1B 4BD England to 1 Heddon Street London W1B 4BD on 9 December 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AD01	Registered office address changed from 55 st. James's Gardens London W11 4RA England to 1 1 Heddon Street London W1B 4BD on 9 December 2023	View PDF Registered office address changed from 55 st. James's Gardens London W11 4RA England to 1 1 Heddon Street London W1B 4BD on 9 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CERTNM	Company name changed auguste investments LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed auguste investments LIMITED\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
22 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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