AEM GROUP HOLDINGS LIMITED

Company number 08918314

Date	Type	Description	View / Download
21 Oct 2020	TM01	Termination of appointment of Apfor Tax & Consultancy Llp as a director on 9 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Andrew Mark Forsythe as a director on 9 October 2020	(2 pages)
20 Oct 2020	CERTNM	Company name changed reefstore aquatics LTD\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	(3 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
26 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
31 Jan 2019	AD01	Registered office address changed from Sentinel Suite Unit 5 Carr House 8 Hawley Road Hinckley Leicestershire LE10 0PR England to Suite 2, the Old Factory 8 Hawley Road Hinckley Leicestershire LE10 0PR on 31 January 2019	(1 page)
03 Oct 2018	AD01	Registered office address changed from Unit 28 Nobel Way Dinnington Sheffield S25 3QB to Sentinel Suite Unit 5 Carr House 8 Hawley Road Hinckley Leicestershire LE10 0PR on 3 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Matthew Joseph Lee as a director on 21 September 2018	(2 pages)
22 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
22 Sep 2018	PSC07	Cessation of Gordon Mahamat as a person with significant control on 21 October 2017	(1 page)
22 Sep 2018	PSC02	Notification of Apfor Tax & Consultancy Llp as a person with significant control on 21 October 2017	(2 pages)
02 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(5 pages) Download iXBRL
26 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Sarah Mahamat as a secretary on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Gordon Mahamat as a director on 1 November 2017	(1 page)
30 Oct 2017	AP02	Appointment of Apfor Tax & Consultancy Llp as a director on 21 October 2017	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	(3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
12 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 100	(3 pages)

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