ETHERSTACK PLC

Company number 07951056

Date	Type	Description	View / Download
24 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(68 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
25 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(66 pages)
20 Apr 2016	AD01	Registered office address changed from 30-31 3rd Floor South Friar Street Reading Berks RG1 1DX United Kingdom to 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX on 20 April 2016	(1 page)
20 Apr 2016	AD01	Registered office address changed from 1st Floor 30-31 Friar Street Reading Berks RG1 1DX to 30-31 3rd Floor South 30-31 Friar Street Reading Berkshire RG1 1DX on 20 April 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from 1st Floor 27-28 Poland Street London W1F 8QN to 1st Floor 30-31 Friar Street Reading Berks RG1 1DX on 24 March 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Scott Minehane on 15 February 2016	(2 pages)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 127,923.136	(8 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(69 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 127,923.136	(8 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(67 pages)
13 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 127,923.136	(8 pages)
19 Feb 2014	AUD	Auditor's resignation	(1 page)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(68 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-elect auds & dirs 28/05/2013 RES08 ‐ Resolution of authority to purchase own shares out of capital	(17 pages)
19 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(8 pages)
19 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
25 Jul 2012	MISC	AD06	(2 pages)
08 Jun 2012	SH02	Sub-division of shares on 3 May 2012	(5 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 118,448.20	(4 pages)
01 Jun 2012	AP03	Appointment of David Carter as a secretary	(3 pages)
15 May 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)