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ASSOCIATED ARCHITECTS UK LIMITED

Company number 15293767

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 April 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	PSC07	Cessation of Richard John Perry as a person with significant control on 28 March 2024	View PDF Cessation of Richard John Perry as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Aa Uk Eot Trustee Limited as a person with significant control on 28 March 2024	View PDF Notification of Aa Uk Eot Trustee Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Warren Jukes as a person with significant control on 28 March 2024	View PDF Cessation of Warren Jukes as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of James Charles Haden Hall as a person with significant control on 28 March 2024	View PDF Cessation of James Charles Haden Hall as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of a business approved 29/02/2024	View PDF Resolutions RES13 ‐ Aquisition of a business approved 29/02/2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-disaplication of specific articles 12/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-disaplication of specific articles 12/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation 09/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-consolidation 09/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Richard John Perry as a person with significant control on 12 February 2024	View PDF Notification of Richard John Perry as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mr Warren Jukes as a person with significant control on 12 February 2024	View PDF Change of details for Mr Warren Jukes as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of James Charles Haden Hall as a person with significant control on 12 February 2024	View PDF Notification of James Charles Haden Hall as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 550,000	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 550,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH02	Consolidation of shares on 9 February 2024	View PDF Consolidation of shares on 9 February 2024 - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CERTNM	Company name changed aa mailbox LIMITED\certificate issued on 12/12/23 RES15 ‐ Change company name resolution on 2023-11-24	View PDF Company name changed aa mailbox LIMITED\certificate issued on 12/12/23 RES15 ‐ Change company name resolution on 2023-11-24 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-20 GBP .01 - link opens in a new window - 12 pages (12 pages)

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ASSOCIATED ARCHITECTS UK LIMITED

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