AENDRE GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Appointment of Mr Gareth Jones as a director on 2025-05-19 |
03/04/253 April 2025 | Registered office address changed from 13 Western Gardens London W5 3RS England to 124 City Road London EC1V 2NX on 2025-04-03 |
23/03/2523 March 2025 | Confirmation statement made on 2025-03-07 with updates |
18/02/2518 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-03 |
14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2024-05-21 |
21/11/2421 November 2024 | Registered office address changed from 32 Blackfriars Road London SE1 8PB United Kingdom to 13 Western Gardens London W5 3RS on 2024-11-21 |
02/09/242 September 2024 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 32 Blackfriars Road London SE1 8PB on 2024-09-02 |
30/08/2430 August 2024 | Notification of a person with significant control statement |
29/08/2429 August 2024 | Cessation of Eric Jafari as a person with significant control on 2024-07-03 |
23/07/2423 July 2024 | Resolutions |
23/07/2423 July 2024 | Memorandum and Articles of Association |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Resolutions |
11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-03 |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Resolutions |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Resolutions |
10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
10/04/2410 April 2024 | Notification of Eric Jafari as a person with significant control on 2024-04-02 |
10/04/2410 April 2024 | Cessation of Brian Glyn Williams as a person with significant control on 2024-04-02 |
10/04/2410 April 2024 | Termination of appointment of Brian Glyn Williams as a director on 2024-04-02 |
21/03/2421 March 2024 | Appointment of Christopher James Benskin Strong as a director on 2024-03-21 |
21/03/2421 March 2024 | Appointment of Mr Eric Jafari as a director on 2024-03-21 |
08/03/248 March 2024 | Incorporation |
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