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A&IC HOLDINGS LTD

Company number 15761986

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 1,165,100	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 1,165,100 - link opens in a new window - 4 pages (4 pages)
16 Sep 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 - 2 pages (2 pages)
16 Sep 2024	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)
13 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-05 GBP 100	View PDF Incorporation Statement of capital on 2024-06-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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