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AEOREMA COMMUNICATIONS PLC

Company number 04314540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2021 AD02 Register inspection address has been changed to Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL
10 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
19 Nov 2019 AA Interim accounts made up to 31 August 2019
19 Aug 2019 AUD Auditor's resignation
31 May 2019 AUD Auditor's resignation
21 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with updates
03 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
07 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
07 Dec 2017 CH01 Director's details changed for Mr Andrew Kellet Harvey on 27 October 2017
31 Oct 2017 PSC08 Notification of a person with significant control statement
27 Oct 2017 AP01 Appointment of Mr Andrew Kellet Harvey as a director on 23 October 2017
25 Sep 2017 TM01 Termination of appointment of Peter Mackenzie Litten as a director on 20 September 2017
25 Sep 2017 TM01 Termination of appointment of Gary Robert Fitzpatrick as a director on 20 September 2017
23 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
16 May 2016 CH01 Director's details changed for Richard Lawrence Owen on 12 May 2016
09 Mar 2016 AA Interim accounts made up to 29 February 2016
18 Jan 2016 AP01 Appointment of Mr Stephen Efrem Haffner as a director on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of Stephen Michael Garbutta as a director on 21 December 2015
27 Nov 2015 AA Group of companies' accounts made up to 30 June 2015