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AETHA CONSULTING LIMITED

Company number 07716768

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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)
28 Sep 2024 SH10 Particulars of variation of rights attached to shares
31 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
16 Jan 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,847.868
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/08/2022
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 18/08/2022
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares/ the directors are authorised by virtue of this resolution at their own discretion either (a) to cancel the shares after the buy-back, of (b) to retain the shares as treasury stock. 18/08/2022
04 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
24 Jul 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,759.872
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/transfer of shares 30/03/2023
15 Apr 2023 AA Accounts for a small company made up to 31 July 2022
09 Jan 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,484.858
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer & purchase agreement 07/11/2022
29 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,394.272
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of shares/ cancel shares after the buy-back or retain as treasury stock/share purchase agreement 27/05/2022
14 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,253.43
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2022 AA Accounts for a small company made up to 31 July 2021
01 Feb 2022 TM01 Termination of appointment of Graham David Johnson as a director on 1 February 2022
23 Nov 2021 CH01 Director's details changed for Mr Andrew Peter Wright on 23 November 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
22 Apr 2021 AA Accounts for a small company made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates