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AETNA GLOBAL HOLDINGS LIMITED

Company number 09452770

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of Damian Robert Connolly as a director on 1 December 2023	View PDF Termination of appointment of Damian Robert Connolly as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 USD 0.042309	View PDF Statement of capital on 13 September 2023 USD 0.042309 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CAP-SS	Solvency Statement dated 12/09/23	View PDF Solvency Statement dated 12/09/23 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Jul 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 - 22 pages (22 pages)
01 Jul 2023	AD01	Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 1 July 2023	View PDF Registered office address changed from 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE England to The Hub Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JF on 1 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH19	Statement of capital on 20 June 2023 USD 42,309,399	View PDF Statement of capital on 20 June 2023 USD 42,309,399 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CAP-SS	Solvency Statement dated 16/06/23	View PDF Solvency Statement dated 16/06/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2023	CH01	Director's details changed for Mr Mark John Howe on 30 March 2023	View PDF Director's details changed for Mr Mark John Howe on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 May 2022	SH19	Statement of capital on 20 May 2022 USD 46,309,399	View PDF Statement of capital on 20 May 2022 USD 46,309,399 - link opens in a new window - 5 pages (5 pages)
20 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 May 2022	CAP-SS	Solvency Statement dated 19/05/22	View PDF Solvency Statement dated 19/05/22 - link opens in a new window - 1 page (1 page)
20 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD01	Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 20 April 2022	View PDF Registered office address changed from 50 Cannon Street London EC4N 6JJ England to 25 Templer Avenue 2nd Floor Farnborough Hampshire GU14 6FE on 20 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 USD 129,309,399	View PDF Statement of capital following an allotment of shares on 16 December 2021 USD 129,309,399 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP03	Appointment of Mr Ben Bright-Wood as a secretary on 12 November 2021	View PDF Appointment of Mr Ben Bright-Wood as a secretary on 12 November 2021 - link opens in a new window - 2 pages (2 pages)

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