AEON INVESTMENTS LIMITED

Company number 11899434

Date	Type	Description	View / Download
08 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
04 Oct 2019	AP01	Appointment of Federico Hermida Poitevin as a director on 23 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Harry Lawson Johnston as a director on 23 September 2019	(2 pages)
04 Oct 2019	AP01	Appointment of Juan Ball as a director on 23 September 2019	(2 pages)
03 Oct 2019	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London England WC2A 1LS	(1 page)
03 Oct 2019	AD02	Register inspection address has been changed to 22 Chancery Lane London England WC2A 1LS	(1 page)
02 Oct 2019	CH01	Director's details changed for Mr Benjamin Jeffrey Churchill on 23 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Soroosh Shambayati as a director on 23 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Zaki Mohammad Nuseibah as a director on 23 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Edward Lawson Johnston as a director on 23 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Maximilian Alexander Gottschalk as a director on 23 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Oumar Diallo as a director on 23 September 2019	(2 pages)
02 Oct 2019	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 4 September 2019	(1 page)
23 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Sep 2019	PSC07	Cessation of Benjamin Jeffrey Churchill as a person with significant control on 23 August 2019	(1 page)
17 Sep 2019	PSC07	Cessation of Oumar Diallo as a person with significant control on 23 August 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from 2nd Floor 58 Davies Street London W1K 5JF United Kingdom to 2nd Floor 58 Davies Street London W1K 5JF on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor 58 Davies Street London W1K 5JF on 2 September 2019	(1 page)
22 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-22 GBP 101	(33 pages)