AETHA CONSULTING LIMITED

Company number 07716768

Date	Type	Description	View / Download
14 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	(16 pages) Download iXBRL
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 5,719.584	(6 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(5 pages)
13 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	(16 pages)
28 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 879.936	(3 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
07 Jan 2019	CH01	Director's details changed for Mr Andrew Peter Wright on 26 October 2018	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Amit Nagpal on 26 October 2018	(2 pages)
07 Jan 2019	CH01	Director's details changed for Mr Graham David Johnson on 1 May 2018	(2 pages)
23 Oct 2018	AD02	Register inspection address has been changed from Terrington House 13-15 Hills Road Cambridge CB2 1NL England to 24 Hills Road Cambridge CB2 1JP	(1 page)
23 Oct 2018	AD01	Registered office address changed from Terrington House 13-15 Hills Road Cambridge CB2 1NL to 24 Hills Road Cambridge CB2 1JP on 23 October 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(5 pages)
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(15 pages)
21 Sep 2017	AP01	Appointment of Mr Marc Kurt Ulrich Eschenburg as a director on 21 September 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
31 Jul 2017	CH01	Director's details changed for Mr Graham David Johnson on 24 July 2017	(2 pages)
09 Mar 2017	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
09 Sep 2016	AP01	Appointment of Mr Lee Paul Sanders as a director on 1 September 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(8 pages)
12 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
02 Sep 2015	SH08	Change of share class name or designation	(2 pages)
02 Sep 2015	SH08	Change of share class name or designation	(2 pages)
02 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Lee Paul Sanders as a director on 1 September 2015	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)