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Dato Capital United Kingdom

Aedifica Uk LTD

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Details

Company type Private Limited Company
Company Number 12351073
Universal Entity Code2098-9424-3432-3650
Record last updated Thursday, April 24, 2025 2:48:06 AM UTC
Postal Code W1S 3DG

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AEDIFICA UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-12022-122025-5012

Directors

Document Type Publication date Download link
Registry Nov 19, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2024 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Jan 31, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Jan 31, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2023 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 7, 2022 Appointment of a man as Director and Alternate Director Appointment of a man as Director and Alternate Director
Registry Jan 1, 2022 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2019 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Dec 9, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2019 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women

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