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AERET UK LTD

Company number 12660690

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2023	TM01	Termination of appointment of Simon John Ward as a director on 16 October 2023	View PDF Termination of appointment of Simon John Ward as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Stephen Brown as a director on 16 October 2023	View PDF Termination of appointment of Stephen Brown as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from The Oakley Kidderminster Rd Droitwich Bronsgrove WR9 9AY England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 October 2022	View PDF Registered office address changed from The Oakley Kidderminster Rd Droitwich Bronsgrove WR9 9AY England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Stephen Brown as a person with significant control on 15 July 2020	View PDF Cessation of Stephen Brown as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital increase 15/07/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Issued share capital increase 15/07/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 4.00	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	AP01	Appointment of Mr Simon John Ward as a director on 26 June 2020	View PDF Appointment of Mr Simon John Ward as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Mr Jonathan Hibbard as a director on 22 June 2020	View PDF Appointment of Mr Jonathan Hibbard as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AERET UK LTD

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