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AER STUDIOS LTD

Company number 05382212

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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)
19 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2024	PSC05	Change of details for Aer Group Ltd as a person with significant control on 15 September 2023	View PDF Change of details for Aer Group Ltd as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
14 Feb 2024	TM01	Termination of appointment of Simon Lewis Neaves as a director on 7 February 2024	View PDF Termination of appointment of Simon Lewis Neaves as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Benjamin Thomas Poole as a director on 7 February 2024	View PDF Termination of appointment of Benjamin Thomas Poole as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Sep 2023	PSC02	Notification of Aer Group Ltd as a person with significant control on 15 September 2023	View PDF Notification of Aer Group Ltd as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC07	Cessation of Paul Goodenough as a person with significant control on 15 September 2023	View PDF Cessation of Paul Goodenough as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with updates	View PDF Confirmation statement made on 11 March 2023 with updates - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CERTNM	Company name changed aerian studios LTD\certificate issued on 18/10/22 RES15 ‐ Change company name resolution on 2022-10-04	View PDF Company name changed aerian studios LTD\certificate issued on 18/10/22 RES15 ‐ Change company name resolution on 2022-10-04 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AP01	Appointment of Mr Thomas Henry Harber as a director on 21 September 2022	View PDF Appointment of Mr Thomas Henry Harber as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Paul Goodenough as a director on 26 April 2022	View PDF Termination of appointment of Paul Goodenough as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CH01	Director's details changed for Mr Geoffrey David Wells on 5 October 2020	View PDF Director's details changed for Mr Geoffrey David Wells on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CH01	Director's details changed for Mr Simon Lewis Neaves on 5 October 2020	View PDF Director's details changed for Mr Simon Lewis Neaves on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 100.0	View PDF Cancellation of shares. Statement of capital on 19 December 2019 GBP 100.0 - link opens in a new window - 19 pages (19 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 100.0	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 100.0 - link opens in a new window - 21 pages (21 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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AER STUDIOS LTD

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