AECR UK INVESTMENT I LIMITED: Filings

  • Overview

    Company NameAECR UK INVESTMENT I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC627974
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AECR UK INVESTMENT I LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC6279740001 in full

    1 pagesMR04

    Satisfaction of charge SC6279740002 in full

    1 pagesMR04

    Satisfaction of charge SC6279740004 in full

    1 pagesMR04

    Satisfaction of charge SC6279740005 in full

    1 pagesMR04

    Satisfaction of charge SC6279740003 in full

    1 pagesMR04

    Accounts for a small company made up to Apr 30, 2025

    8 pagesAA

    Statement of capital on Dec 23, 2025

    • Capital: GBP 6
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: GBP 6
    3 pagesSH01

    Confirmation statement made on Apr 16, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 4
    3 pagesSH01

    Second filing of Confirmation Statement dated Apr 16, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 16, 2020

    3 pagesRP04CS01

    Registration of charge SC6279740006, created on Aug 29, 2024

    14 pagesMR01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Ms Alexandra Maria Four as a director on Aug 30, 2024

    2 pagesAP01

    Appointment of Mr Adam Hewitson as a director on May 29, 2024

    2 pagesAP01

    Termination of appointment of Simon Mcintosh as a director on May 29, 2024

    1 pagesTM01

    Confirmation statement made on Apr 16, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 30/10/2024.

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 3
    3 pagesSH01

    Accounts for a small company made up to Apr 30, 2023

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0