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AEON GLOBAL LIMITED

Company number 08810838

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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)
12 Feb 2017	AP02	Appointment of K Explorer Worldwide Sdn. Bhd as a director on 3 February 2017	View PDF Appointment of K Explorer Worldwide Sdn. Bhd as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP02	Appointment of Asi Associates Ltd as a director on 21 January 2017	View PDF Appointment of Asi Associates Ltd as a director on 21 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM01	Termination of appointment of Rakib Ali as a director on 7 December 2016	View PDF Termination of appointment of Rakib Ali as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	CH01	Director's details changed for Sheikh Mohiuddin Ahmed on 1 December 2016	View PDF Director's details changed for Sheikh Mohiuddin Ahmed on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM02	Termination of appointment of Sheikh Mohiuddin Ahmed as a secretary on 5 December 2016	View PDF Termination of appointment of Sheikh Mohiuddin Ahmed as a secretary on 5 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP03	Appointment of Mr Rakib Ali as a secretary on 5 December 2016	View PDF Appointment of Mr Rakib Ali as a secretary on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of Mr Babul Chowdhury as a director on 5 December 2016	View PDF Appointment of Mr Babul Chowdhury as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of Mr Rakib Ali as a director on 5 December 2016	View PDF Appointment of Mr Rakib Ali as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AD01	Registered office address changed from 56-60 Nelson Street Suite-8 London E1 2DE United Kingdom to 1 Keel Close London N18 1DJ on 5 December 2016	View PDF Registered office address changed from 56-60 Nelson Street Suite-8 London E1 2DE United Kingdom to 1 Keel Close London N18 1DJ on 5 December 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AD01	Registered office address changed from 56-60 Nelson Street Suit-14 London E1 2DE to 56-60 Nelson Street Suite-8 London E1 2DE on 4 March 2016	View PDF Registered office address changed from 56-60 Nelson Street Suit-14 London E1 2DE to 56-60 Nelson Street Suite-8 London E1 2DE on 4 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Feb 2014	AD01	Registered office address changed from Suite-16 56-60 Nelson Street London E1 2DE England on 22 February 2014	View PDF Registered office address changed from Suite-16 56-60 Nelson Street London E1 2DE England on 22 February 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

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