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AEON NEXUS - 34 SAPPHIRE COURT LIMITED

Company number 15133258

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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 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2024	PSC02	Notification of Aeon Nexus Group Holdings Ltd as a person with significant control on 23 July 2024	View PDF Notification of Aeon Nexus Group Holdings Ltd as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Gregory Michael Guilford as a person with significant control on 23 July 2024	View PDF Cessation of Gregory Michael Guilford as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC04	Change of details for Mrs Toni Samantha Guilford as a person with significant control on 23 July 2024	View PDF Change of details for Mrs Toni Samantha Guilford as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC04	Change of details for Mr Gregory Michael Guilford as a person with significant control on 23 July 2024	View PDF Change of details for Mr Gregory Michael Guilford as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mrs Toni Samantha Guilford on 23 July 2024	View PDF Director's details changed for Mrs Toni Samantha Guilford on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Gregory Michael Guilford on 23 July 2024	View PDF Director's details changed for Mr Gregory Michael Guilford on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Office 40, Burlington House Burlington House 369 Wellingborough Road Northampton NN1 4EU on 23 July 2024	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England to Office 40, Burlington House Burlington House 369 Wellingborough Road Northampton NN1 4EU on 23 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed gg-630-270 LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18	View PDF Company name changed gg-630-270 LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-18 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	TM02	Termination of appointment of Getground Secretary Limited as a secretary on 16 July 2024	View PDF Termination of appointment of Getground Secretary Limited as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-12 GBP 100 - link opens in a new window - 21 pages (21 pages)

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