AEOS GOLD LIMITED

Company number 06562809

Date	Type	Description	View / Download
29 Feb 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 February 2024	(1 page)
21 Feb 2024	AD01	Registered office address changed from 14 Station Road the Orchard Centre Didcot Oxfordshire OX11 7LL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 February 2024	(1 page)
16 Feb 2024	CH01	Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 14 February 2024	(2 pages)
13 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
05 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
05 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jan 2024	TM01	Termination of appointment of Steven James Poulton as a director on 1 January 2024	(1 page)
11 Jan 2024	AP01	Appointment of Mr Frederick Augustus Ronald Peter Mcmillan Bell as a director on 1 January 2024	(2 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
13 Mar 2023	TM02	Termination of appointment of Amilha Pio Young as a secretary on 10 March 2023	(1 page)
21 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
29 Nov 2022	TM01	Termination of appointment of Matthew Roy Grainger as a director on 16 November 2022	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
20 Jan 2022	CH01	Director's details changed for Mr Steven James Poulton on 20 January 2022	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
15 Jun 2021	AP03	Appointment of Ms Amilha Pio Young as a secretary on 14 June 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
13 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 Feb 2018	TM02	Termination of appointment of Jeffrey Laszlo Karoly as a secretary on 31 January 2018	(1 page)