AETHER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 23/10/2423 October 2024 | Change of share class name or designation |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Termination of appointment of Nicholas Ian Monger as a director on 2023-11-24 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-15 with updates |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Change of share class name or designation |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Director's details changed for Mr Jonathan Ashley Hall on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Nicholas Ian Monger on 2023-06-08 |
| 10/03/2310 March 2023 | Satisfaction of charge 116262360001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 28/10/2228 October 2022 | Registration of charge 116262360002, created on 2022-10-28 |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Martin John Burney as a director on 2021-12-15 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 17/11/2117 November 2021 | Notification of David Peter Firmager as a person with significant control on 2020-01-10 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2020-01-12 |
| 08/11/218 November 2021 | Resolutions |
| 08/11/218 November 2021 | Resolutions |
| 07/10/217 October 2021 | Second filing of Confirmation Statement dated 2020-10-15 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 12/02/2112 February 2021 | Confirmation statement made on 2020-10-15 with updates |
| 12/02/2112 February 2021 | Statement of capital following an allotment of shares on 2020-01-10 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | SUB-DIVISION 05/12/19 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK FIRMAGER / 02/12/2019 |
| 09/03/209 March 2020 | 02/12/19 STATEMENT OF CAPITAL GBP 9906.75 |
| 06/03/206 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/206 March 2020 | ADOPT ARTICLES 02/12/2019 |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 09/01/209 January 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 07/01/207 January 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 16/10/1816 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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