Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AP01 |
Appointment of Mr Ernesto Marinelli as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Rachael Leyla Baig as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Rajeev Kumar Nayyar as a director on 12 September 2024
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2022
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13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 November 2023
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18 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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03 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
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28 Nov 2023 |
AP01 |
Appointment of Mr David Richard Synott as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Simon Paul Cobby as a director on 28 November 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 25 September 2023
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11 May 2023 |
TM01 |
Termination of appointment of Patrick Masato Izawa Caulfield as a director on 11 May 2023
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27 Jan 2023 |
CERTNM |
Company name changed aareon smb hub uk LIMITED\certificate issued on 27/01/23
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RES15 ‐
Change company name resolution on 2023-01-03
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27 Jan 2023 |
CONNOT |
Change of name notice
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27 Jan 2023 |
AP01 |
Appointment of Mr Simon Paul Cobby as a director on 27 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Adam Leonard Berkley as a director on 23 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 23 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
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16 Nov 2022 |
TM01 |
Termination of appointment of Michael Duncan Careless as a director on 28 October 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Patrick Masato Izawa Caulfield as a director on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Michael Duncan Careless as a director on 18 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Rajeev Kumar Nayyar as a director on 18 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Andre Rasquin as a director on 18 January 2022
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