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ETHERSTACK PLC

Company number 07951056

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 88 pages (88 pages)
23 May 2024	AD01	Registered office address changed from 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 23 May 2024	View PDF Registered office address changed from 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX United Kingdom to Suite 3.03 40 Caversham Road Reading RG1 7EB on 23 May 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 527,028.008	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 527,028.008 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 82 pages (82 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 523,038.008	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 523,038.008 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 522,878	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 522,878 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 80 pages (80 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 520,318	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 520,318 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 453,967.06	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 453,967.06 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 453,967.06	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 453,967.06 - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 453,967.06	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 453,967.06 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 72 pages (72 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 453,967	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 453,967 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 451,902	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 451,902 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 70 pages (70 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 69 pages (69 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ETHERSTACK PLC

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