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AERISTECH LIMITED

Company number 05700703

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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)
23 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 14,168.885
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2022
  • GBP 14,168.685
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2022
  • GBP 14,105.518
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 14,132.181
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 14,075.521
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 14,065.518
19 Apr 2022 MR01 Registration of charge 057007030003, created on 13 April 2022
25 Feb 2022 AA Accounts for a small company made up to 31 March 2021
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 14,084.518
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 14,074.518
07 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 14,064.518
24 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 13,499.63
09 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 13,499.5
05 Jul 2021 AP01 Appointment of Jane Huang as a director on 28 June 2021
18 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
05 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 13,416.17
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 13,253.67
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 129,478.19
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 12,341.09
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 12,330.152
02 Mar 2021 TM01 Termination of appointment of Clare Gillian Twemlow as a director on 1 March 2021
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 12,527.799
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 12,319.735