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AERIANDI LIMITED

Company number 04414335

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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)
10 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
18 Mar 2019 TM01 Termination of appointment of Manesh Kantelia as a director on 10 January 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Nov 2018 TM01 Termination of appointment of Richard Hugh Dodd as a director on 31 October 2018
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 227.45
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 227.45
04 Jul 2018 MR04 Satisfaction of charge 044143350001 in part
17 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Jan 2018 MR01 Registration of charge 044143350002, created on 8 January 2018
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
18 Mar 2017 MR01 Registration of charge 044143350001, created on 16 March 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200
11 Feb 2016 AP01 Appointment of Mr Manesh Kantelia as a director on 1 February 2016
11 Feb 2016 TM01 Termination of appointment of Daniel Bryars as a director on 31 January 2016
11 Feb 2016 TM01 Termination of appointment of Paul Robert Glover as a director on 31 January 2016
11 Feb 2016 TM01 Termination of appointment of Tom Harwood as a director on 31 January 2016
05 Feb 2016 AP01 Appointment of Mr Richard Hugh Dodd as a director on 1 February 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 200
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Sep 2014 CH01 Director's details changed for Mr Tom Harwood on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Tom Harwood on 10 September 2014