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AETHER IOS LIMITED

Company number 07227809

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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)
03 Oct 2017 AP01 Appointment of Mr Stuart Williams as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of David John Peniket as a director on 30 September 2017
03 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
31 Oct 2016 SH20 Statement by Directors
31 Oct 2016 SH19 Statement of capital on 31 October 2016
  • USD 106,361
31 Oct 2016 CAP-SS Solvency Statement dated 06/10/16
31 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 06/10/2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • USD 106,360
09 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • USD 106,360
15 May 2015 CH01 Director's details changed for Mr David John Peniket on 1 February 2015
15 May 2015 CH01 Director's details changed for Johnathan Huston Short on 1 February 2015
15 May 2015 CH01 Director's details changed for Scott Anthony Hill on 1 February 2015
15 May 2015 CH03 Secretary's details changed for Patrick Wolfe Davis on 1 February 2015
01 Aug 2014 AA Full accounts made up to 31 December 2013
15 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/04/2014
15 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/04/2014
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • USD 106,360
06 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • USD 106,360
  • ANNOTATION A second filed SH01 was registered on 15/05/2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • USD 106,360
  • ANNOTATION A second filed SH01 was registered on 15/05/2014
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • USD 106,360
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
14 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2012