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AAAL ONE LIMITED

Company number SC239221

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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 Aug 2024 PSC02 Notification of Kingsview Holdings Limited as a person with significant control on 14 August 2024
16 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2024 PSC07 Cessation of Antonio Crolla as a person with significant control on 14 August 2024
15 Aug 2024 PSC07 Cessation of Angela Maria Crolla as a person with significant control on 14 August 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 MR04 Satisfaction of charge 1 in full
06 Dec 2023 MR04 Satisfaction of charge 2 in full
06 Dec 2023 MR04 Satisfaction of charge 3 in full
06 Dec 2023 MR04 Satisfaction of charge 4 in full
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Oct 2023 MR01 Registration of charge SC2392210010, created on 4 October 2023
03 Oct 2023 MR01 Registration of charge SC2392210009, created on 3 October 2023
22 Sep 2023 MR01 Registration of charge SC2392210008, created on 21 September 2023
12 Sep 2023 MR01 Registration of charge SC2392210005, created on 7 September 2023
12 Sep 2023 MR01 Registration of charge SC2392210006, created on 11 September 2023
12 Sep 2023 MR01 Registration of charge SC2392210007, created on 7 September 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Feb 2022 AA Unaudited abridged accounts made up to 31 March 2021
14 Jan 2022 CS01 Confirmation statement made on 6 November 2021 with updates
14 Jan 2022 PSC07 Cessation of Leandro Crolla as a person with significant control on 31 March 2020
29 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
19 Feb 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
19 Feb 2021 PSC07 Cessation of Alberto Crolla as a person with significant control on 1 January 2019