AERISTECH LIMITED

Company number 05700703

Date	Type	Description	View / Download
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 April 2019 GBP 10,164.61	(3 pages)
02 Jan 2020	AD01	Registered office address changed from Unit G Princes Drive Coventry Road Kenilworth Warwickshire CV8 2FD to Unit 4 Hermes Court Hermes Close Leamington Spa Warwickshire CV34 6NJ on 2 January 2020	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
14 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 9,964.612	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 9,724.018	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 9,724.018	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 9,724.018	(3 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 9,724.018	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(13 pages)
03 Jan 2019	AP01	Appointment of Li Chen as a director on 20 December 2018	(2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
21 Sep 2018	CH01	Director's details changed for Mr Somin Hunt on 24 August 2017	(2 pages)
21 Sep 2018	AP01	Appointment of Mr Somin Hunt as a director on 24 August 2017	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(13 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 7 February 2018 GBP 8,925.282	(3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 8,502.71	(3 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 6,426.48	(3 pages)
12 Jul 2017	TM01	Termination of appointment of Bryn Geoffrey Roddick Richards as a director on 12 July 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Amit Ben-Haim as a director on 2 May 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(12 pages)
13 Feb 2017	CH01	Director's details changed for Mr Amit Ben-Haim on 31 December 2016	(2 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
18 Nov 2016	AP01	Appointment of Mr Duncan James Mackay Kerr as a director on 9 November 2016	(2 pages)