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AERALIS LTD

Company number 09752004

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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)
26 Sep 2023 AP01 Appointment of Mr Robin Simon Southwell as a director on 1 September 2023
25 Sep 2023 TM01 Termination of appointment of Brian Edward Hibbert as a director on 31 August 2023
10 Aug 2023 AA Accounts for a small company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
20 Apr 2023 TM01 Termination of appointment of Roger Graham as a director on 13 April 2023
15 Nov 2022 PSC04 Change of details for Mr Tristan Crawford as a person with significant control on 22 September 2021
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1.939193
28 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2021
  • GBP 1,929,192
12 Nov 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
27 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
22 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 192.91925
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2022.
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 1.591963
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 1.591812
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 1.5897
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 June 2021
  • GBP 1.58964
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 June 2021
  • GBP 1.5892
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1.58917
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates