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AELAN LIMITED

Company number 14347674

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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)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 34,006.25	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 34,006.25 - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 30,881.25	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 30,881.25 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr Timothy Harold Grant Andry as a director on 5 May 2023	View PDF Appointment of Mr Timothy Harold Grant Andry as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Ms Anastasia Fadeeva as a director on 5 May 2023	View PDF Appointment of Ms Anastasia Fadeeva as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 26,600	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 26,600 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 August 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 25,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 25,000 - link opens in a new window - 13 pages (13 pages)

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