- Company Overview for AEON INVESTMENTS LIMITED (11899434)
- Filing history for AEON INVESTMENTS LIMITED (11899434)
- People for AEON INVESTMENTS LIMITED (11899434)
- Registers for AEON INVESTMENTS LIMITED (11899434)
- More for AEON INVESTMENTS LIMITED (11899434)
| 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 Nov 2019 | CH01 | Director's details changed for Federico Hermida on 13 November 2019 | |
| 11 Nov 2019 | CH01 | Director's details changed for Federico Hermida Poitevin on 11 November 2019 | |
| 08 Oct 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 December 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Federico Hermida Poitevin as a director on 23 September 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Harry Lawson Johnston as a director on 23 September 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Juan Ball as a director on 23 September 2019 | |
| 03 Oct 2019 | AD03 | Register(s) moved to registered inspection location 22 Chancery Lane London England WC2A 1LS | |
| 03 Oct 2019 | AD02 | Register inspection address has been changed to 22 Chancery Lane London England WC2A 1LS | |
| 02 Oct 2019 | CH01 | Director's details changed for Mr Benjamin Jeffrey Churchill on 23 September 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Soroosh Shambayati as a director on 23 September 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr Zaki Mohammad Nuseibah as a director on 23 September 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr Edward Lawson Johnston as a director on 23 September 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr Maximilian Alexander Gottschalk as a director on 23 September 2019 | |
| 02 Oct 2019 | AP01 | Appointment of Mr Oumar Diallo as a director on 23 September 2019 | |
| 02 Oct 2019 | TM02 | Termination of appointment of Elemental Company Secretary Limited as a secretary on 4 September 2019 | |
| 23 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
| 17 Sep 2019 | PSC07 | Cessation of Benjamin Jeffrey Churchill as a person with significant control on 23 August 2019 | |
| 17 Sep 2019 | PSC07 | Cessation of Oumar Diallo as a person with significant control on 23 August 2019 | |
| 02 Sep 2019 | AD01 | Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF United Kingdom to 2nd Floor 58 Davies Street London W1K 5JF on 2 September 2019 | |
| 02 Sep 2019 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor 58 Davies Street London W1K 5JF on 2 September 2019 | |
| 22 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-22
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