AISTEMOS LIMITED

Company number 08644182

Date	Type	Description	View / Download
30 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2023	(3 pages)
30 Nov 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
29 Nov 2023	SH08	Change of share class name or designation	(2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	(19 pages)
27 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.	(4 pages)
15 Jun 2023	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(1 page)
15 Jun 2023	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
27 Apr 2023	SH08	Change of share class name or designation	(2 pages)
13 Apr 2023	SH08	Change of share class name or designation	(2 pages)
04 Apr 2023	PSC02	Notification of Relx (Uk) Limited as a person with significant control on 31 March 2023	(2 pages)
04 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 4 April 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr. Michael Langford as a director on 31 March 2023	(2 pages)
03 Apr 2023	AP04	Appointment of Re Secretaries Limited as a secretary on 31 March 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Harry Jacob Thomas as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Stewart Hogg as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Stephen William Harris as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Stephen James Halliday as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Scott Bell as a director on 31 March 2023	(1 page)
03 Apr 2023	AD01	Registered office address changed from , Third Floor 12 East Passage, London, EC1A 7LP, England to Lexis House 30 Farringdon Street London EC4A 4HH on 3 April 2023	(1 page)
03 Apr 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6,257.78	(5 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Increase of share pool 21/01/2023 RES10 ‐ Resolution of allotment of securities	(7 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-share option pool/company business 22/04/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)