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A.E. SPINK (HOLDINGS) LIMITED

Company number 15805646

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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)
22 Jan 2025	PSC04	Change of details for Alex John Harrison as a person with significant control on 22 January 2025	View PDF Change of details for Alex John Harrison as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of the entire share capital of A.E. spink LIMITED approved under section 190 CA2006 12/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of the entire share capital of A.E. spink LIMITED approved under section 190 CA2006 12/08/2024 - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
23 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 - 3 pages (3 pages)
18 Sep 2024	PSC01	Notification of Alex John Harrison as a person with significant control on 12 August 2024	View PDF Notification of Alex John Harrison as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AP01	Appointment of Pamela Harrison as a director on 12 August 2024	View PDF Appointment of Pamela Harrison as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC01	Notification of Pamela Harrison as a person with significant control on 12 August 2024	View PDF Notification of Pamela Harrison as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC01	Notification of Judith Sarah Harrison as a person with significant control on 12 August 2024	View PDF Notification of Judith Sarah Harrison as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Nicholas Martin Harrison as a person with significant control on 12 August 2024	View PDF Change of details for Mr Nicholas Martin Harrison as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 August 2024 GBP 10,113	View PDF Statement of capital following an allotment of shares on 12 August 2024 GBP 10,113 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AA01	Current accounting period shortened from 30 June 2025 to 30 November 2024	View PDF Current accounting period shortened from 30 June 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR01	Registration of charge 158056460001, created on 1 August 2024	View PDF Registration of charge 158056460001, created on 1 August 2024 - link opens in a new window - 22 pages (22 pages)
27 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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