AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 15th, April 2024
|
accounts |
Free Download
(55 pages)
|
AD01 |
Address change date: Wed, 10th Jan 2024. New Address: Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG. Previous address: C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom
filed on: 10th, January 2024
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 31st Mar 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 11th Jul 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2023
|
resolution |
Free Download
(4 pages)
|
AP01 |
On Wed, 5th Oct 2022 new director was appointed.
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2022: 113488.30 GBP
filed on: 22nd, December 2022
|
capital |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2022
|
incorporation |
Free Download
(75 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, November 2022
|
resolution |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 5th Oct 2022: 111688.30 GBP
filed on: 7th, November 2022
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2022
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 28th, October 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 26th, October 2022
|
resolution |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 5th Oct 2022
filed on: 26th, October 2022
|
capital |
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 5th Oct 2022: 13441032.50 GBP
filed on: 26th, October 2022
|
capital |
Free Download
(11 pages)
|
MR01 |
Registration of charge 142302090002, created on Wed, 5th Oct 2022
filed on: 11th, October 2022
|
mortgage |
Free Download
(80 pages)
|
MR01 |
Registration of charge 142302090003, created on Wed, 5th Oct 2022
filed on: 11th, October 2022
|
mortgage |
Free Download
(21 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2022
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2022
|
incorporation |
Free Download
(57 pages)
|
SH19 |
Capital declared on Wed, 5th Oct 2022: 43256.80 GBP
filed on: 5th, October 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, October 2022
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, October 2022
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 05/10/22
filed on: 5th, October 2022
|
insolvency |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 29th Sep 2022: 13423601.00 GBP
filed on: 3rd, October 2022
|
capital |
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, October 2022
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, October 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2022
|
incorporation |
Free Download
(57 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2022
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2022
|
incorporation |
Free Download
(57 pages)
|
SH01 |
Capital declared on Sun, 25th Sep 2022: 50000.00 GBP
filed on: 28th, September 2022
|
capital |
Free Download
(5 pages)
|
MR01 |
Registration of charge 142302090001, created on Thu, 22nd Sep 2022
filed on: 28th, September 2022
|
mortgage |
Free Download
(44 pages)
|
SH01 |
Capital declared on Sat, 24th Sep 2022: 25000.00 GBP
filed on: 28th, September 2022
|
capital |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Sat, 24th Sep 2022
filed on: 28th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 24th Sep 2022
filed on: 28th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Sat, 24th Sep 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Sep 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Sep 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 24th Sep 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, August 2022
|
capital |
Free Download
(2 pages)
|
CH01 |
On Tue, 12th Jul 2022 director's details were changed
filed on: 10th, August 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 12th Jul 2022
filed on: 10th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, July 2022
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Capital declared on Tue, 12th Jul 2022: 1.00 GBP
|
capital |
|