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AISTEMOS LIMITED

Company number 08644182

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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)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,474.31	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 1,474.31 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 1,511.32	View PDF Statement of capital following an allotment of shares on 2 April 2014 GBP 1,511.32 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 1,474.31	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 1,474.31 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AP01	Appointment of Mr Stephen William Harris as a director	View PDF Appointment of Mr Stephen William Harris as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	TM01	Termination of appointment of Andrew Thomas as a director	View PDF Termination of appointment of Andrew Thomas as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 943.86	View PDF Statement of capital following an allotment of shares on 7 January 2014 GBP 943.86 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 790.96	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 790.96 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP01	Appointment of Mr Scott Bell as a director	View PDF Appointment of Mr Scott Bell as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AP01	Appointment of Mr Andy Thomas as a director	View PDF Appointment of Mr Andy Thomas as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CERTNM	Company name changed ip data analytics LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution	View PDF Company name changed ip data analytics LTD\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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