AEOS GOLD LIMITED

Company number 06562809

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Feb 2018	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(5 pages)
18 Dec 2017	PSC05	Change of details for Altus Strategies Limited as a person with significant control on 5 June 2017	(2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-17	(2 pages)
08 Apr 2017	CONNOT	Change of name notice	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Steven James Poulton on 27 March 2017	(2 pages)
27 Mar 2017	CH01	Director's details changed for Mr Matthew Roy Grainger on 27 March 2017	(2 pages)
27 Mar 2017	CONNOT	Change of name notice	(2 pages)
07 Mar 2017	AP03	Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017	(2 pages)
07 Mar 2017	TM02	Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages) Download iXBRL
23 Feb 2016	AP01	Appointment of Mr Matthew Roy Grainger as a director on 18 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of David George Netherway as a director on 18 February 2016	(1 page)
17 Feb 2016	CERTNM	Company name changed arabian gold corporation LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-04	(3 pages)
03 Feb 2016	TM01	Termination of appointment of Gulaid Gulaid as a director on 26 January 2016	(1 page)
12 Jan 2016	CH01	Director's details changed for Mr Steven James Poulton on 12 January 2016	(2 pages)
18 Dec 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
18 Dec 2015	MAR	Re-registration of Memorandum and Articles	(28 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)