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AERALIS LTD

Company number 09752004

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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)
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 1.175	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 1.175 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AP01	Appointment of Mr William Ian David Lazarus as a director on 7 April 2017	View PDF Appointment of Mr William Ian David Lazarus as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 1.1625	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2017 GBP 1.1625 - link opens in a new window - 7 pages (7 pages)
09 May 2017	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 - 1 page (1 page)
04 May 2017	SH02	Sub-division of shares on 4 April 2017	View PDF Sub-division of shares on 4 April 2017 - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 October 2016 GBP 475,000 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017.	View PDF Statement of capital following an allotment of shares on 8 October 2016 GBP 475,000 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017. - link opens in a new window - 4 pages (4 pages)
17 Dec 2016	CERTNM	Company name changed dart jet LTD\certificate issued on 17/12/16	View PDF Company name changed dart jet LTD\certificate issued on 17/12/16 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AP01	Appointment of Mr Brian Edward Hibbert as a director on 29 June 2016	View PDF Appointment of Mr Brian Edward Hibbert as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Nicholas Birtles as a director on 29 June 2016	View PDF Appointment of Mr Nicholas Birtles as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Simon Parker as a director on 29 June 2016	View PDF Appointment of Mr Simon Parker as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD01	Registered office address changed from 42 Garrod Approach Melton Woodbridge Suffolk IP12 1TD United Kingdom to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 3 February 2016	View PDF Registered office address changed from 42 Garrod Approach Melton Woodbridge Suffolk IP12 1TD United Kingdom to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 3 February 2016 - link opens in a new window - 1 page (1 page)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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