AAB WEALTH LIMITED

Company number SC386504

Date	Type	Description	View / Download
03 Oct 2022	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 30 September 2022	(1 page)
03 Oct 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022	(2 pages)
23 Jun 2022	MR01	Registration of charge SC3865040003, created on 15 June 2022	(17 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	(26 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Jun 2022	MR01	Registration of charge SC3865040001, created on 15 June 2022	(60 pages)
16 Jun 2022	MR01	Registration of charge SC3865040002, created on 15 June 2022	(10 pages)
04 May 2022	TM01	Termination of appointment of Bernard Franklin Higgins as a director on 30 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Derek Sinclair Mitchell as a director on 1 April 2022	(1 page)
09 Mar 2022	PSC02	Notification of Pioneer Bidco Limited as a person with significant control on 3 March 2022	(2 pages)
09 Mar 2022	PSC07	Cessation of Plus Factor Holdings Limited as a person with significant control on 3 March 2022	(1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
13 Oct 2021	SH06	Cancellation of shares. Statement of capital on 11 October 2021 GBP 10,000	(4 pages)
13 Oct 2021	SH03	Purchase of own shares.	(3 pages)
06 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	(4 pages)
23 Apr 2021	TM01	Termination of appointment of Gillian Margaret Pryde as a director on 31 March 2021	(1 page)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(5 pages)
18 Jun 2020	AP01	Appointment of Mr Douglas Robert Martin as a director on 1 April 2020	(2 pages)
20 May 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 10,001	(12 pages)
19 May 2020	MA	Memorandum and Articles of Association	(44 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 May 2020	TM01	Termination of appointment of Fraser James Harvey Porter as a director on 27 March 2020	(1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
09 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)