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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)
07 Jun 2018	AP03	Appointment of Miss Madeline Pointet as a secretary on 7 June 2018	View PDF Appointment of Miss Madeline Pointet as a secretary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM02	Termination of appointment of Sania Stojanovic as a secretary on 7 June 2018	View PDF Termination of appointment of Sania Stojanovic as a secretary on 7 June 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 USD 116,683,588	View PDF Statement of capital following an allotment of shares on 24 May 2018 USD 116,683,588 - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 USD 116,133,588	View PDF Statement of capital following an allotment of shares on 22 February 2018 USD 116,133,588 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AP03	Appointment of Miss Sania Stojanovic as a secretary on 23 November 2017	View PDF Appointment of Miss Sania Stojanovic as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 USD 86,133,588	View PDF Statement of capital following an allotment of shares on 18 July 2017 USD 86,133,588 - link opens in a new window - 3 pages (3 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Oct 2016	AP01	Appointment of Mr Leslie Wiiliam Carter as a director on 29 September 2016	View PDF Appointment of Mr Leslie Wiiliam Carter as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	RP04AR01	Second filing of the annual return made up to 23 February 2016	View PDF Second filing of the annual return made up to 23 February 2016 - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	AD01	Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England to 50 Cannon Street London EC4N 6JJ on 25 April 2016	View PDF Registered office address changed from 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE England to 50 Cannon Street London EC4N 6JJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return Statement of capital on 2016-03-17 USD 800,001 Statement of capital on 2016-10-05 USD 13,800,001 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016	View PDF Annual return Statement of capital on 2016-03-17 USD 800,001 Statement of capital on 2016-10-05 USD 13,800,001 ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 USD 800,001	View PDF Statement of capital following an allotment of shares on 25 January 2016 USD 800,001 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 December 2015 USD 100,001	View PDF Statement of capital following an allotment of shares on 29 December 2015 USD 100,001 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AD01	Registered office address changed from 69 Park Lane Croydon CR9 1BG United Kingdom to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 8 December 2015	View PDF Registered office address changed from 69 Park Lane Croydon CR9 1BG United Kingdom to 25 Templer Avenue Iq Farnborough Farnborough Hampshire GU14 6FE on 8 December 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-23 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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