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AERO COMMERCE LIMITED

Company number 11241554

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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)
30 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 295	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 295 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 24/07/2019	View PDF Resolutions RES13 ‐ Subdivided 24/07/2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH02	Sub-division of shares on 24 July 2019	View PDF Sub-division of shares on 24 July 2019 - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	CH03	Secretary's details changed for Mr Richard William Bendelow on 21 February 2019	View PDF Secretary's details changed for Mr Richard William Bendelow on 21 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC04	Change of details for Mr Matthew David Burton as a person with significant control on 21 February 2019	View PDF Change of details for Mr Matthew David Burton as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC04	Change of details for Mr Richard William Bendelow as a person with significant control on 21 February 2019	View PDF Change of details for Mr Richard William Bendelow as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AD01	Registered office address changed from Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom to Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE on 12 October 2018	View PDF Registered office address changed from Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom to Commerce House 1 Exchange Square Middlesbrough Cleveland TS1 1DE on 12 October 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 200	View PDF Incorporation Statement of capital on 2018-03-08 GBP 200 - link opens in a new window - 35 pages (35 pages)

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