AEH INNOVATIVE HYDROGEL LTD

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Company Documents

Date	Description
10/09/2510 September 2025 New	Registered office address changed from Greenheys Building (Unit 51) Protein Technologies Ltd (Biospace) Manchester Science Park, Pencroft Way Manchester M15 6JJ United Kingdom to The Cube Coe Street Bolton BL3 6BU on 2025-09-10 View Document
05/11/245 November 2024	Appointment of Mr Oliver Richard Willett as a director on 2024-05-01 View Document
04/11/244 November 2024	Termination of appointment of Richard Harry Willett as a director on 2024-05-01 View Document
04/11/244 November 2024	Confirmation statement made on 2024-10-09 with no updates View Document
27/09/2427 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
02/11/232 November 2023	Change of share class name or designation View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-09 with updates View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/08/2310 August 2023	Termination of appointment of Adrian Dwyer as a director on 2023-06-30 View Document
10/08/2310 August 2023	Termination of appointment of Raymond John Gibbs as a director on 2023-06-30 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Change of share class name or designation View Document
08/11/228 November 2022	Change of details for Miss Beenish Siddique as a person with significant control on 2021-12-23 View Document
08/11/228 November 2022	Confirmation statement made on 2022-10-09 with updates View Document
07/10/227 October 2022	Total exemption full accounts made up to 2021-12-31 View Document

18/01/2218 January 2022	Resolutions View Document
18/01/2218 January 2022	Resolutions View Document
18/01/2218 January 2022	Resolutions View Document
18/01/2218 January 2022	Memorandum and Articles of Association View Document
18/01/2218 January 2022	Resolutions View Document
13/01/2213 January 2022	Appointment of Mr Richard Harry Willett as a director on 2022-01-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/11/212 November 2021	Confirmation statement made on 2021-10-09 with updates View Document
02/11/212 November 2021	Director's details changed for Miss Beenish Siddique on 2021-11-02 View Document
02/11/212 November 2021	Change of details for Miss Beenish Siddique as a person with significant control on 2021-04-26 View Document
22/07/2122 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
24/06/2124 June 2021	Amended total exemption full accounts made up to 2019-10-31 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
13/06/1913 June 2019	REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 49 FOX GREEN CRESCENT BIRMINGHAM B27 7SD ENGLAND View Document
29/05/1929 May 2019	SECRETARY APPOINTED DR BEENISH SIDDIQUE View Document
03/03/193 March 2019	REGISTERED OFFICE CHANGED ON 03/03/2019 FROM 162 SHIRLEY ROAD SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7NN UNITED KINGDOM View Document
10/10/1810 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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