Companies House does not verify the accuracy of the information filed

Advanced company search

AARON ENGINEERING GROUP LIMITED

Company number 12709136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Nov 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 200 - link opens in a new window - 7 pages (7 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(1) dis-applied 16/09/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(1) dis-applied 16/09/2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(1) dis-applied/transfer of shares 16/09/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(1) dis-applied/transfer of shares 16/09/2021 - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 100 - link opens in a new window - 7 pages (7 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of Daniel Ferguson as a person with significant control on 31 March 2021	View PDF Notification of Daniel Ferguson as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Daniel Ferguson as a director on 1 April 2021	View PDF Appointment of Mr Daniel Ferguson as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?