AEOREMA COMMUNICATIONS PLC
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Interim accounts made up to 2025-04-30 |
| 04/04/254 April 2025 | Interim accounts made up to 2025-02-28 |
| 26/03/2526 March 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 24/01/2524 January 2025 | Termination of appointment of Stephen Efrem Haffner as a director on 2025-01-21 |
| 24/01/2524 January 2025 | Termination of appointment of Stephen Efrem Haffner as a secretary on 2025-01-21 |
| 23/12/2423 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Appointment of Mr Alan Christopher Charlton as a director on 2024-12-12 |
| 13/12/2413 December 2024 | Termination of appointment of Hannah Jane Luffman as a director on 2024-11-30 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Andrew Kellet Harvey on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Hannah Jane Luffman on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Steven Peter Quah on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Stephen Efrem Haffner on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Michael Bernard Hale on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mr Stephen Efrem Haffner on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10 |
| 10/04/2410 April 2024 | Secretary's details changed for Mr Stephen Efrem Haffner on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Richard Lawrence Owen on 2024-04-10 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Resolutions |
| 21/11/2321 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 24/04/2324 April 2023 | Director's details changed for Mr Stephen Efrem Haffner on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2022-12-15 |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 28/11/2228 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 07/01/227 January 2022 | Appointment of Hannah Luffman as a director on 2022-01-01 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 02/01/222 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 17/06/2117 June 2021 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL |
| 17/06/2117 June 2021 | Register inspection address has been changed to Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL |
| 29/12/1429 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | 01/11/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | 31/10/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | AUDITOR'S RESIGNATION |
| 04/08/144 August 2014 | SECRETARY APPOINTED MR STEPHEN EFREM HAFFNER |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY GARY FITZPATRICK |
| 02/12/132 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1327 November 2013 | 31/10/13 NO MEMBER LIST |
| 08/11/138 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR STEVEN PETER QUAH |
| 31/12/1231 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1231 December 2012 | ARTICLES OF ASSOCIATION |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/11/1222 November 2012 | 31/10/12 NO MEMBER LIST |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 31/10/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT FITZPATRICK / 31/10/2012 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/12/1116 December 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/12/1113 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1112 December 2011 | COMPANY NAME CHANGED CHEERFUL SCOUT PLC CERTIFICATE ISSUED ON 12/12/11 |
| 07/12/117 December 2011 | SAIL ADDRESS CHANGED FROM: NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA |
| 05/12/115 December 2011 | SECRETARY APPOINTED GARY ROBERT FITZPATRICK |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE NEWMAN |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY NEVILLE NEWMAN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL GARBUTTA |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR GARY ROBERT FITZPATRICK |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR MICHAEL BERNARD HALE |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART APPLETON |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1014 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | AUDS STATEMENT ON RESIGNATION |
| 26/05/1026 May 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 979687.50 |
| 07/05/107 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1019 February 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL APPLETON / 31/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JONATHAN NEWMAN / 31/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 31/10/2009 |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/12/0930 December 2009 | COMPANY BUSINESS 18/12/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/08/094 August 2009 | GBP IC 1054687.5/994687.5 14/07/09 GBP SR [email protected]=60000 |
| 27/07/0927 July 2009 | GBP IC 1225000/1054687.5 29/06/09 GBP SR [email protected]=170312.5 |
| 13/07/0913 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0911 June 2009 | INTERIM ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 18/12/0818 December 2008 | COMPANY BUSINESS 15/12/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY |
| 04/12/064 December 2006 | ADOPT ACC 23/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY |
| 04/12/064 December 2006 | ARTICLES OF ASSOCIATION |
| 04/12/064 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/064 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | CONSO 23/11/06 |
| 17/02/0617 February 2006 | CANCEL SHARE PREM ACCT 22/12/05 |
| 17/02/0617 February 2006 | CANCEL SHARE PREMIUM ACCOUNT |
| 17/02/0617 February 2006 | REDUCTION OF SHARE PREMIUM |
| 11/01/0611 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 31/10/04; BULK LIST AVAILABLE SEPARATELY |
| 07/01/047 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 05/01/045 January 2004 | MISC RES 22/12/03 |
| 05/01/045 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0321 November 2003 | RETURN MADE UP TO 31/10/03; BULK LIST AVAILABLE SEPARATELY |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0322 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 179 GREAT PORTLAND STREET LONDON W1N 5FD |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | PROSPECTUS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/03/0214 March 2002 | APPLICATION COMMENCE BUSINESS |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | AMENDING RESOLUTION FOR 31/01/02 |
| 08/02/028 February 2002 | S-DIV 31/01/02 |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/027 February 2002 | NC INC ALREADY ADJUSTED 31/01/02 |
| 06/02/026 February 2002 | COMPANY NAME CHANGED VESTOR PLC CERTIFICATE ISSUED ON 06/02/02 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: G OFFICE CHANGED 27/12/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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