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)
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr Justin Stephen Hines as a director on 11 November 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Adam Leonard Berkley as a director on 31 October 2024
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr Ernesto Marinelli as a director on 12 September 2024
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Ms Rachael Leyla Baig as a director on 12 September 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Rajeev Kumar Nayyar as a director on 12 September 2024
|
|
|
12 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
02 Feb 2024 |
PSC05 |
Change of details for Aaeron Aareon Limited as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
PSC05 |
Change of details for Aaeron Smb Hub Uk Limited as a person with significant control on 1 February 2024
|
|
|
18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Simon Paul Cobby as a director on 28 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr David Richard Synott as a director on 28 November 2023
|
|
|
25 Sep 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 25 September 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Patrick Masato Izawa Caulfield as a director on 4 May 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
|
|
|
27 Jan 2023 |
AP01 |
Appointment of Mr Simon Paul Cobby as a director on 27 January 2023
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointed director of the company, chagne the company's registered office 30/12/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Adam Leonard Berkley as a director on 17 January 2023
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of André Rasquin as a director on 17 January 2023
|
|
|
18 Jan 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 18 January 2023
|
|
|
01 Nov 2022 |
PSC02 |
Notification of Aaeron Smb Hub Uk Limited as a person with significant control on 31 July 2022
|
|
|
01 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2022
|
|
|
24 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022
|
|