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AESTIMO TECHNOLOGIES LIMITED

Company number 10885688

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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)
02 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 13,386.28	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 13,386.28 - link opens in a new window - 8 pages (8 pages)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 13,160.83	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 13,160.83 - link opens in a new window - 8 pages (8 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 13,029.22	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 13,029.22 - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 12,898.92	View PDF Statement of capital following an allotment of shares on 8 February 2018 GBP 12,898.92 - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 12,769.92	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 12,769.92 - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 12,386.82	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 12,386.82 - link opens in a new window - 8 pages (8 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 12,077.12	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 12,077.12 - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Agreement 02/11/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 11,664.20	View PDF Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 11,664.20 - link opens in a new window - 7 pages (7 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 291.65 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2017.	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 291.65 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2017. - link opens in a new window - 8 pages (8 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC07	Cessation of Olivier Varon as a person with significant control on 5 October 2017	View PDF Cessation of Olivier Varon as a person with significant control on 5 October 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 11,372.55	View PDF Statement of capital following an allotment of shares on 29 August 2017 GBP 11,372.55 - link opens in a new window - 8 pages (8 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 10,000 - link opens in a new window - 13 pages (13 pages)

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