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AEO TRADING LTD

Company number 06827946

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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)
03 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 248
  • ANNOTATION A second filed SH01 was registered on 14/02/2014
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 245
  • ANNOTATION A second filed SH01 was registered on 14/02/2014
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 243
  • ANNOTATION A second filed SH01 was registered on 14/02/2014
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 July 2013
  • GBP 241
  • ANNOTATION A second filed SH01 was registered on 18/02/2014
08 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/05/2013 to 05/06/2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 June 2013
  • GBP 239
  • ANNOTATION A second filed SH01 was registered on 08/08/2013 and 19/02/2014
22 Apr 2013 SH10 Particulars of variation of rights attached to shares
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 227
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 210
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 191
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 184
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 107
31 Jan 2013 SH08 Change of share class name or designation
24 Dec 2012 AD01 Registered office address changed from C/O Aeo Trading Limited Suite 142 155 Minories London EC3N 1AD England on 24 December 2012
18 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 133
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 131
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 128
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 126
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
27 Mar 2012 AD04 Register(s) moved to registered office address
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 4 January 2012
  • GBP 109