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AEONIC PLC

Company number 08416305

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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 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	PSC07	Cessation of Resocle Ltd as a person with significant control on 31 December 2020	View PDF Cessation of Resocle Ltd as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2019	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 51 Central Buildings Matthew Parker Street St. James London SW1H 9NE on 19 January 2019	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 51 Central Buildings Matthew Parker Street St. James London SW1H 9NE on 19 January 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 May 2018	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-29 - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	AP02	Appointment of Resocle Limited as a director on 17 January 2017	View PDF Appointment of Resocle Limited as a director on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 17 January 2017	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to 85 Great Portland Street London W1W 7LT on 17 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	TM01	Termination of appointment of Resocle (Ci) Limited as a director on 7 January 2017	View PDF Termination of appointment of Resocle (Ci) Limited as a director on 7 January 2017 - link opens in a new window - 1 page (1 page)

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AEONIC PLC

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