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AETHER HOLDINGS LIMITED

Company number 11626236

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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)
12 Aug 2021	AP01	Appointment of Mr Nicholas Ian Monger as a director on 16 October 2018	View PDF Appointment of Mr Nicholas Ian Monger as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Martin John Burney as a director on 16 October 2018	View PDF Appointment of Mr Martin John Burney as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Jonathan Ashley Hall as a director on 16 October 2018	View PDF Appointment of Mr Jonathan Ashley Hall as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr David Peter Firmager as a director on 16 October 2018	View PDF Appointment of Mr David Peter Firmager as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR01	Registration of charge 116262360001, created on 26 February 2021	View PDF Registration of charge 116262360001, created on 26 February 2021 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	CS01	Confirmation statement made on 15 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021.	View PDF Confirmation statement made on 15 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/10/2021. - link opens in a new window - 5 pages (5 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 10,750.00	View PDF Statement of capital following an allotment of shares on 10 January 2020 GBP 10,750.00 - link opens in a new window - 5 pages (5 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2020	SH02	Sub-division of shares on 5 December 2019	View PDF Sub-division of shares on 5 December 2019 - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 9,906.75	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 9,906.75 - link opens in a new window - 7 pages (7 pages)
09 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC04	Change of details for Mr Patrick Firmager as a person with significant control on 2 December 2019	View PDF Change of details for Mr Patrick Firmager as a person with significant control on 2 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company of the entire issued share capital approved 10/01/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company of the entire issued share capital approved 10/01/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	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)
09 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	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)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-16 GBP 1	View PDF Incorporation Statement of capital on 2018-10-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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AETHER HOLDINGS LIMITED

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