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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)
17 Dec 2015 SH06 Cancellation of shares. Statement of capital on 7 October 2015
  • GBP 100
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 SH08 Change of share class name or designation
17 Dec 2015 SH08 Change of share class name or designation
14 Dec 2015 MA Memorandum and Articles of Association
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2015 CH01 Director's details changed for Mr Paul Goodenough on 19 November 2015
03 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2015 AP01 Appointment of Benjamin Thomas Poole as a director on 21 May 2015
06 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 200
02 Feb 2015 SH02 Sub-division of shares on 1 January 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
22 Jan 2015 AP04 Appointment of Queen Square Secretaries Ltd as a secretary on 1 January 2015
23 Apr 2014 TM02 Termination of appointment of Richard Goodenough as a secretary
14 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 110
19 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
28 Jun 2013 AD01 Registered office address changed from Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL United Kingdom on 28 June 2013
10 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders