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AIOS GROUP LIMITED

Company number 09598762

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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)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	View PDF Confirmation statement made on 31 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ General business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ General business 24/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AP01	Appointment of Mr Javier Palacin Santaolalla as a director on 30 July 2016	View PDF Appointment of Mr Javier Palacin Santaolalla as a director on 30 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP02	Appointment of Grupo Hedomin, S.L. as a director on 30 July 2016	View PDF Appointment of Grupo Hedomin, S.L. as a director on 30 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders	View PDF Annual return made up to 11 December 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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