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AERUM LIMITED

Company number 12549089

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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)
24 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC05	Change of details for Metrikus Ltd as a person with significant control on 15 July 2024	View PDF Change of details for Metrikus Ltd as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH04	Secretary's details changed for Metrikus Ltd on 15 July 2024	View PDF Secretary's details changed for Metrikus Ltd on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Gary Steven Cottle on 15 July 2024	View PDF Director's details changed for Mr Gary Steven Cottle on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Michael Grant on 15 July 2024	View PDF Director's details changed for Mr Michael Grant on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH02	Director's details changed for Metrikus Ltd on 15 July 2024	View PDF Director's details changed for Metrikus Ltd on 15 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD01	Registered office address changed from 10-10a Arthur Street Metrikus London EC4R 9AY England to Three Tuns House Borough High Street London SE1 1NL on 2 July 2024	View PDF Registered office address changed from 10-10a Arthur Street Metrikus London EC4R 9AY England to Three Tuns House Borough High Street London SE1 1NL on 2 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
27 Feb 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2021	TM01	Termination of appointment of Chunli Cao as a director on 27 February 2021	View PDF Termination of appointment of Chunli Cao as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
27 Feb 2021	TM01	Termination of appointment of James Everett Brathwaite as a director on 27 February 2021	View PDF Termination of appointment of James Everett Brathwaite as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	AP01	Appointment of Dr Chunli Cao as a director on 31 July 2020	View PDF Appointment of Dr Chunli Cao as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr James Everett Brathwaite as a director on 31 July 2020	View PDF Appointment of Mr James Everett Brathwaite as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	PSC07	Cessation of Gary Steven Cottle as a person with significant control on 30 September 2020	View PDF Cessation of Gary Steven Cottle as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares, company be authorised to enter into various legal agreement 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares, company be authorised to enter into various legal agreement 12/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-06 GBP 1,000	View PDF Incorporation Statement of capital on 2020-04-06 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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AERUM LIMITED

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