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AEROCOM (HOLDINGS) LIMITED

Company number 13214898

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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)
04 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 3 August 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	AP01	Appointment of Mrs April Hughes as a director on 31 July 2023	View PDF Appointment of Mrs April Hughes as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The existing 1 'a' ordinary share of £1 in the capital of the company be credited as fully paid 25/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The existing 1 'a' ordinary share of £1 in the capital of the company be credited as fully paid 25/02/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mrs Enda Mary Hughes as a director on 25 February 2021	View PDF Appointment of Mrs Enda Mary Hughes as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mr John Hughes as a director on 25 February 2021	View PDF Appointment of Mr John Hughes as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	PSC04	Change of details for Mr Thomas David Hughes as a person with significant control on 25 February 2021	View PDF Change of details for Mr Thomas David Hughes as a person with significant control on 25 February 2021 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	MR01	Registration of charge 132148980001, created on 25 February 2021	View PDF Registration of charge 132148980001, created on 25 February 2021 - link opens in a new window - 22 pages (22 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 1	View PDF Incorporation Statement of capital on 2021-02-22 GBP 1 - link opens in a new window - 51 pages (51 pages)

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