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AEW GROUP LIMITED

Company number 09635555

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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 Sep 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AD01	Registered office address changed from Standing Stone Cottage Luddendenfoot Halifax HX2 6JJ England to Fearnley Mill, Old Lane Halifax Dean Clough Industrial Park Halifax HX3 5WP on 17 August 2016	View PDF Registered office address changed from Standing Stone Cottage Luddendenfoot Halifax HX2 6JJ England to Fearnley Mill, Old Lane Halifax Dean Clough Industrial Park Halifax HX3 5WP on 17 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from C/O Pollard & Co Accounting Services Ltd Office 1, Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW England to Standing Stone Cottage Luddendenfoot Halifax HX2 6JJ on 15 August 2016	View PDF Registered office address changed from C/O Pollard & Co Accounting Services Ltd Office 1, Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW England to Standing Stone Cottage Luddendenfoot Halifax HX2 6JJ on 15 August 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
12 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AP01	Appointment of Mr Stephen Michael Oleksewycz as a director on 4 January 2016	View PDF Appointment of Mr Stephen Michael Oleksewycz as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	CERTNM	Company name changed the olexy group LTD\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	View PDF Company name changed the olexy group LTD\certificate issued on 04/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03 - link opens in a new window - 3 pages (3 pages)
27 Oct 2015	AD01	Registered office address changed from Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW Great Britain to C/O Pollard & Co Accounting Services Ltd Office 1, Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW on 27 October 2015	View PDF Registered office address changed from Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW Great Britain to C/O Pollard & Co Accounting Services Ltd Office 1, Briar Rhydding House Baildon Shipley West Yorkshire BD17 7JW on 27 October 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD01	Registered office address changed from Standing Stone House Sowerby Bridge Halifax Halifax HX2 6JJ United Kingdom to Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW on 22 October 2015	View PDF Registered office address changed from Standing Stone House Sowerby Bridge Halifax Halifax HX2 6JJ United Kingdom to Briar Rhydding House Briar Rhydding House Baildon Bradford West Yorkshire BD17 7JW on 22 October 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	TM01	Termination of appointment of Stephen Oleksewycz as a director on 1 September 2015	View PDF Termination of appointment of Stephen Oleksewycz as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	CERTNM	Company name changed olexy property LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-20	View PDF Company name changed olexy property LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-20 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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