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AEQORA LIMITED

Company number 06428241

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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)
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP .09
05 Aug 2013 CH01 Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013
29 Apr 2013 AP01 Appointment of Mr Rodrigo Fintenele Carvalho as a director
21 Jan 2013 AA Full accounts made up to 31 July 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 July 2011
23 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Nov 2011 SH02 Sub-division of shares on 28 January 2011
29 Jul 2011 AD02 Register inspection address has been changed
29 Jul 2011 AD01 Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 29 July 2011
18 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2011 AA Full accounts made up to 31 July 2010
21 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Nov 2010 AP03 Appointment of Ms Anne Taylor as a secretary
19 Nov 2010 TM02 Termination of appointment of Richard Birtles as a secretary
02 Aug 2010 AP01 Appointment of Mr Richard Birtles as a director
20 Apr 2010 AA Full accounts made up to 31 July 2009
09 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Professor Fabio Ciravegna on 3 December 2009
09 Dec 2009 CH01 Director's details changed for Samuel John Chapman on 3 December 2009
26 May 2009 AA Accounts for a dormant company made up to 31 July 2008
15 Apr 2009 225 Accounting reference date shortened from 30/11/2008 to 31/07/2008
12 Dec 2008 363a Return made up to 15/11/08; full list of members
29 May 2008 288a Director appointed professor fabio ciravegna
29 May 2008 288a Director appointed samuel john chapman