AENDRE GROUP LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mr Gareth Jones as a director on 2025-05-19

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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

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23/03/2523 March 2025 Confirmation statement made on 2025-03-07 with updates

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18/02/2518 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-03

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14/02/2514 February 2025 Statement of capital following an allotment of shares on 2024-05-21

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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

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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

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30/08/2430 August 2024 Notification of a person with significant control statement

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29/08/2429 August 2024 Cessation of Eric Jafari as a person with significant control on 2024-07-03

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23/07/2423 July 2024 Resolutions

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23/07/2423 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-07-03

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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10/04/2410 April 2024 Notification of Eric Jafari as a person with significant control on 2024-04-02

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10/04/2410 April 2024 Cessation of Brian Glyn Williams as a person with significant control on 2024-04-02

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10/04/2410 April 2024 Termination of appointment of Brian Glyn Williams as a director on 2024-04-02

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21/03/2421 March 2024 Appointment of Christopher James Benskin Strong as a director on 2024-03-21

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21/03/2421 March 2024 Appointment of Mr Eric Jafari as a director on 2024-03-21

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08/03/248 March 2024 Incorporation

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