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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)
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 1,026,187.5
22 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
16 Dec 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Re appoint dirs 12/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Dec 2011 CERTNM Company name changed cheerful scout PLC\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
12 Dec 2011 CONNOT Change of name notice
07 Dec 2011 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
05 Dec 2011 AP01 Appointment of Mr Gary Robert Fitzpatrick as a director
05 Dec 2011 AP01 Appointment of Mr Stephen Michael Garbutta as a director
05 Dec 2011 AP03 Appointment of Gary Robert Fitzpatrick as a secretary
05 Dec 2011 TM01 Termination of appointment of Neville Newman as a director
05 Dec 2011 TM02 Termination of appointment of Neville Newman as a secretary
16 Nov 2011 AP01 Appointment of Mr Michael Bernard Hale as a director
13 Jul 2011 TM01 Termination of appointment of Stuart Appleton as a director
30 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase of shares/company business 13/12/2010
14 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Sep 2010 MISC Auds statement on resignation
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 979,687.50
07 May 2010 SH03 Purchase of own shares.
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 1,004,688
19 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Stuart Neil Appleton on 31 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Peter Mackenzie Litten on 31 October 2009
19 Feb 2010 CH01 Director's details changed for Neville Jonathan Newman on 31 October 2009