AROMAIR HOLDINGS LIMITED

Company number 04424328

Date	Type	Description	View / Download
04 Sep 2017	TM01	Termination of appointment of Cosign Services Limited as a director on 1 September 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Jason Paul Davis as a director on 1 September 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Melissa Gabrielle Bourgeois as a director on 1 September 2017	(2 pages)
04 Sep 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
24 May 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
24 May 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
09 May 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
08 May 2017	AP04	Appointment of Cosign Limited as a secretary on 26 April 2017	(2 pages)
08 May 2017	AP02	Appointment of Spread Services Limited as a director on 26 April 2017	(2 pages)
08 May 2017	AP02	Appointment of Cosign Services Limited as a director on 26 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Andrew John Simpson as a director on 10 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of David James Pearce as a director on 10 April 2017	(1 page)
11 Apr 2017	TM02	Termination of appointment of Mahesh Desai as a secretary on 10 April 2017	(1 page)
28 Mar 2017	CERTNM	Company name changed jeyes holdings LIMITED\certificate issued on 28/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	(3 pages)
01 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 848.66	(8 pages)
27 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
10 Mar 2016	AP01	Appointment of Mr David James Pearce as a director on 25 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Mark Robert Tyldesley as a director on 24 February 2016	(1 page)
22 Jun 2015	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 848.66	(4 pages)
22 Jun 2015	SH03	Purchase of own shares.	(3 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 851.01	(4 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
28 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 850	(9 pages)