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AETEK LTD

Company number 11389750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 2.00
23 Apr 2019 SH08 Change of share class name or designation
27 Feb 2019 AP01 Appointment of Mrs Hannah Curzon as a director on 15 February 2019
30 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-30
  • GBP 1