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AEOS GOLD LIMITED

Company number 06562809

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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)
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
30 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100,000
02 May 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100,000
03 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for David George Netherway on 17 August 2011
20 Nov 2012 MEM/ARTS Memorandum and Articles of Association
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
10 May 2012 CH01 Director's details changed for Mr Steven James Poulton on 8 July 2011
08 May 2012 CH01 Director's details changed for Mr Steven James Poulton on 12 April 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 100000000 ord shres of 0.001 into 10 0.01 06/10/2011
10 Nov 2011 SH02 Consolidation of shares on 6 October 2011
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100,000
29 Jun 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Gulaid Gulaid on 11 April 2011
25 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 50,000.000
10 Sep 2010 TM01 Termination of appointment of Andrew Craig as a director
13 Aug 2010 CERT8A Commence business and borrow
13 Aug 2010 SH50 Trading certificate for a public company
09 Aug 2010 AP04 Appointment of Hale Secretarial Limited as a secretary