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RESEARCH AETHER LIMITED

Company number 10538941

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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)
04 Jul 2024	PSC04	Change of details for Mr Charles Anthony Whittle as a person with significant control on 3 July 2024	View PDF Change of details for Mr Charles Anthony Whittle as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	CH01	Director's details changed for Mr Charles Anthony Whittle on 3 July 2024	View PDF Director's details changed for Mr Charles Anthony Whittle on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mr Charles Anthony Whittle as a person with significant control on 3 July 2024	View PDF Change of details for Mr Charles Anthony Whittle as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	CH01	Director's details changed for Mr Charles Anthony Whittle on 4 July 2023	View PDF Director's details changed for Mr Charles Anthony Whittle on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	CERTNM	Company name changed mam holdings LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed mam holdings LIMITED\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2019	SH06	Cancellation of shares. Statement of capital on 23 March 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 23 March 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	CH01	Director's details changed for Mr Charles Anthony Whittle on 19 September 2019	View PDF Director's details changed for Mr Charles Anthony Whittle on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from Optimum House Clippers Quay Salford M50 3XP England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 14 January 2019	View PDF Registered office address changed from Optimum House Clippers Quay Salford M50 3XP England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 14 January 2019 - link opens in a new window - 1 page (1 page)

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RESEARCH AETHER LIMITED

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