Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AERISTECH LIMITED

Company number 05700703

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2020
  • GBP 12,318.115
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 12,318.115
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 12,268.115
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 12,252.545
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 11,629.131
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 11,342.65
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2021.
15 Dec 2020 MA Memorandum and Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 20/10/2020
07 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2020
  • GBP 11,293.255
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 10,876.588
  • ANNOTATION Clarification a second filed SH01 was registered on 23/11/2020.
17 Nov 2020 MR01 Registration of charge 057007030002, created on 16 November 2020
12 Oct 2020 AP03 Appointment of Lyndsey Emma Green as a secretary on 9 October 2020
12 Oct 2020 TM02 Termination of appointment of Richard Ashmore as a secretary on 9 October 2020
01 Jul 2020 MR04 Satisfaction of charge 057007030001 in full
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 MR01 Registration of charge 057007030001, created on 6 May 2020
18 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
17 Feb 2020 TM01 Termination of appointment of Simon Hunt as a director on 20 January 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 10,870.49
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 10,743.112
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 10,734.112
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 10,214.612