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AETNA HOLDCO (UK) LIMITED

Company number 06030487

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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)
01 Dec 2017	AP03	Appointment of Miss Sania Stojanovic as a secretary on 23 November 2017	View PDF Appointment of Miss Sania Stojanovic as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM02	Termination of appointment of Damian Robert Connolly as a secretary on 23 November 2017	View PDF Termination of appointment of Damian Robert Connolly as a secretary on 23 November 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 15/12/2016	View PDF Second filing of Confirmation Statement dated 15/12/2016 - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 78,155,449	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 78,155,449 - link opens in a new window - 7 pages (7 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 49,711,074 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017.	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 49,711,074 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2017. - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	15/12/16 Statement of Capital gbp 78155449 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/03/2017	View PDF 15/12/16 Statement of Capital gbp 78155449 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 22/03/2017 - link opens in a new window - 11 pages (11 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 49,711,074	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 49,711,074 - link opens in a new window - 3 pages (3 pages)
23 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016 - link opens in a new window - 6 pages (6 pages)
19 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/12/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/12/2015 - link opens in a new window - 6 pages (6 pages)
19 May 2016	CH01	Director's details changed for Mr Damian Robert Connolly on 25 April 2016	View PDF Director's details changed for Mr Damian Robert Connolly on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH03	Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016	View PDF Secretary's details changed for Mr Damian Robert Connolly on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE to 50 Cannon Street London EC4N 6JJ on 25 April 2016	View PDF Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE to 50 Cannon Street London EC4N 6JJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 GBP 35,947,848 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2016.	View PDF Statement of capital following an allotment of shares on 28 December 2015 GBP 35,947,848 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2016. - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 19,195,634	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 19,195,634 - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AD01	Registered office address changed from Woolmead House East the Woolmead Farnham Surrey GU9 7TT to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 7 December 2015	View PDF Registered office address changed from Woolmead House East the Woolmead Farnham Surrey GU9 7TT to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 7 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	CH01	Director's details changed for Mr Damian Robert Connolly on 23 October 2015	View PDF Director's details changed for Mr Damian Robert Connolly on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Mr Damian Robert Connolly on 23 October 2015	View PDF Secretary's details changed for Mr Damian Robert Connolly on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 19,195,634	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 19,195,634 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	CH01	Director's details changed for Leslie Wiiliam Carter on 26 June 2014	View PDF Director's details changed for Leslie Wiiliam Carter on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	TM01	Termination of appointment of Paul Jonathan Stewart Weigall as a director on 12 January 2015	View PDF Termination of appointment of Paul Jonathan Stewart Weigall as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AP01	Appointment of Mr Damian Robert Connolly as a director on 12 January 2015	View PDF Appointment of Mr Damian Robert Connolly as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)

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