AIP 1 Limited — Filings & Documents (38)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-12-12 · Share Related
(E)FNSC17 - Solvency Statement
2025-10-31 · Other
(E)Special resolution for reduction of capital
2025-10-31 · Other
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-28 · Share Related
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNSC17 - Solvency Statement
2019-09-12 · Other
(E)Special resolution for reduction of capital
2019-09-12 · Other
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2018-09-06 · Share Related
(E)Special resolution
2018-09-06 · Other
(E)Special resolution
2018-08-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-16 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-11 · Memorandum & Articles
(E)Special resolution
2018-07-11 · Other
(E)FNSC1 - Return of Allotment
2018-05-10 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-09-13 · Share Related
(E)Articles of Association
2017-09-13 · Memorandum & Articles
Certificate of Incorporation
2017-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-12-12 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-10-31 | |
| (E)Special resolution for reduction of capital | Other | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-09-12 | |
| (E)Special resolution for reduction of capital | Other | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2018-09-06 | |
| (E)Special resolution | Other | 2018-09-06 | |
| (E)Special resolution | Other | 2018-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-11 | |
| (E)Special resolution | Other | 2018-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-09-13 | |
| (E)Articles of Association | Memorandum & Articles | 2017-09-13 | |
| Certificate of Incorporation | Incorporation | 2017-09-13 |
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