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AERIS MINING AND METALS LTD

Company number 10725018

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 AA Micro company accounts made up to 30 April 2019
11 Mar 2020 DS01 Application to strike the company off the register
26 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
24 Apr 2019 PSC04 Change of details for Mr Richard Pearce as a person with significant control on 19 April 2019
19 Apr 2019 PSC04 Change of details for Mr Richard Pearce as a person with significant control on 19 April 2019
19 Apr 2019 CH01 Director's details changed for Mr Richard Pearce on 19 April 2019
19 Apr 2019 CH01 Director's details changed for Mr Richard Pearce on 19 April 2019
11 Feb 2019 AA Micro company accounts made up to 30 April 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
04 Dec 2018 AP01 Appointment of Mr Csaba Ciraki as a director on 3 December 2018
14 Nov 2018 AP01 Appointment of Mr Alexander Lawrence Kent as a director on 1 November 2018
14 Nov 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Aspermont Media Wework - Level 1 1 Poultry London EC2R 8EJ on 14 November 2018
13 Nov 2018 TM01 Termination of appointment of Peter Andrew Stuart Gardner as a director on 1 November 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
10 Jan 2018 AP01 Appointment of Mr Peter Andrew Stuart Gardner as a director on 10 January 2018
17 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 6,000.01
13 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-13
  • GBP .01