AESTIMO TECHNOLOGIES LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 Application to strike the company off the register

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28/02/2428 February 2024 Previous accounting period shortened from 2024-07-31 to 2024-02-09

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2024-02-09

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09/02/249 February 2024 Annual accounts for year ending 09 Feb 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-07-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-05 with updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-05 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Register inspection address has been changed from Berkeley Square House Berkeley Square London W1J 6BD England to Kemp House, 160 City Road London EC1V 2NX

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12/01/2112 January 2021 31/07/20 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/02/2021 February 2020 31/07/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVIER VARON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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20/09/1820 September 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/09/1820 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 13938.24

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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26/07/1826 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/07/1826 July 2018 SAIL ADDRESS CREATED

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03/07/183 July 2018 22/06/18 STATEMENT OF CAPITAL GBP 13659.48

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02/07/182 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/05/1817 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 13386.28

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10/05/1810 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1813 April 2018 29/03/18 STATEMENT OF CAPITAL GBP 13160.83

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10/04/1810 April 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/02/1821 February 2018 13/02/18 STATEMENT OF CAPITAL GBP 13029.22

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19/02/1819 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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14/02/1814 February 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/02/1813 February 2018 08/02/18 STATEMENT OF CAPITAL GBP 12898.92

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07/02/187 February 2018 ADOPT ARTICLES 18/01/2018

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08/01/188 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 12769.92

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04/01/184 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/11/1730 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/11/1730 November 2017 23/11/17 STATEMENT OF CAPITAL GBP 12386.82

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17/11/1717 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 12077.12

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16/11/1716 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/10/1731 October 2017 SECOND FILED SH01 - 05/10/17 STATEMENT OF CAPITAL GBP 11664.20

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16/10/1716 October 2017 05/10/17 STATEMENT OF CAPITAL GBP 291.65

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13/10/1713 October 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/10/176 October 2017 CESSATION OF OLIVIER VARON AS A PSC

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22/09/1722 September 2017 29/08/17 STATEMENT OF CAPITAL GBP 11372.55

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21/09/1721 September 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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