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ETHERIUM LIMITED

Company number 07564022

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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)
24 Sep 2020 PSC02 Notification of Blue Moon Capital Partners Limited as a person with significant control on 16 September 2020
16 Sep 2020 PSC07 Cessation of Helen Mary Howard as a person with significant control on 16 September 2020
16 Sep 2020 TM01 Termination of appointment of Helen Mary Howard as a director on 16 September 2020
08 Jul 2020 PSC01 Notification of Terence John Pettit as a person with significant control on 25 February 2020
08 Jul 2020 PSC01 Notification of Helen Mary Howard as a person with significant control on 25 February 2020
08 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 8 July 2020
12 Jun 2020 AD01 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 1 Campbell Place Stoke-on-Trent ST4 1NH on 12 June 2020
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
29 Apr 2020 SH03 Purchase of own shares.
14 Apr 2020 CS01 15/03/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
25 Nov 2019 SH03 Purchase of own shares.
03 May 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 3 May 2019
08 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
15 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
14 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
19 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
13 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,110,002
09 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2015
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 3,100,002
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2,975,002