AEROF CRAIGHOUSE LIMITED

Company number SC627745

Date	Type	Description	View / Download
19 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
26 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	(3 pages)
24 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 14 April 2020	(10 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
02 Dec 2021	AP01	Appointment of Mr Jason Baggaley as a director on 30 November 2021	(2 pages)
02 Dec 2021	TM01	Termination of appointment of Andrew John Creighton as a director on 26 November 2021	(1 page)
08 Oct 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021	(2 pages)
08 Oct 2021	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2019 GBP 2,000.00	(4 pages)
27 Jan 2021	PSC02	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 August 2019	(2 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
02 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2020	SH08	Change of share class name or designation	(2 pages)
25 Aug 2020	PSC05	Change of details for Aerof Holdco Ii Sarl as a person with significant control on 1 August 2019	(2 pages)
24 Aug 2020	PSC02	Notification of Aerof Holdco Ii Sarl as a person with significant control on 10 May 2019	(2 pages)
21 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 21 August 2020	(2 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 2,000.00 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 02/02/2021	(4 pages)
27 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2019 GBP 1,000.00	(7 pages)
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 24/04/2023	(4 pages)