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STERILIZE-AER GROUP LIMITED

Company number NI675362

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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)
29 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 800	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 800 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AD01	Registered office address changed from 1 Castle View Park Portrush BT56 8AS Northern Ireland to C/O Moore (Ni) Llp Donegal House 7 Donegall Square North Belfast BT1 5GB on 3 April 2024	View PDF Registered office address changed from 1 Castle View Park Portrush BT56 8AS Northern Ireland to C/O Moore (Ni) Llp Donegal House 7 Donegall Square North Belfast BT1 5GB on 3 April 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RP04AP01	Second filing for the appointment of Mr James Charles Jeffries as a director	View PDF Second filing for the appointment of Mr James Charles Jeffries as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr James Charles Jeffries as a director on 22 January 2024 ANNOTATION Clarification a second filed AP01 was registered 25/01/2024	View PDF Appointment of Mr James Charles Jeffries as a director on 22 January 2024 ANNOTATION Clarification a second filed AP01 was registered 25/01/2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	PSC01	Notification of Anna Kobylarek-Duncan as a person with significant control on 24 August 2022	View PDF Notification of Anna Kobylarek-Duncan as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC01	Notification of Mandy Cameron as a person with significant control on 24 August 2022	View PDF Notification of Mandy Cameron as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC01	Notification of Michael Ernest Levey as a person with significant control on 24 August 2022	View PDF Notification of Michael Ernest Levey as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC01	Notification of Hugh David Cameron as a person with significant control on 24 August 2022	View PDF Notification of Hugh David Cameron as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 24 August 2022	View PDF Withdrawal of a person with significant control statement on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 4 - link opens in a new window - 9 pages (9 pages)

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STERILIZE-AER GROUP LIMITED

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