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AETERNUM GLOBAL LTD

Company number 12002335

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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)
21 Jan 2025	MR01	Registration of charge 120023350002, created on 16 January 2025	View PDF Registration of charge 120023350002, created on 16 January 2025 - link opens in a new window - 27 pages (27 pages)
25 Jun 2024	MR01	Registration of charge 120023350001, created on 11 June 2024	View PDF Registration of charge 120023350001, created on 11 June 2024 - link opens in a new window - 27 pages (27 pages)
05 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 4 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 4 July 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
16 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company of shares companhy be approved 22/06/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase by the company of shares companhy be approved 22/06/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 22 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP England to International House 24 Holborn Viaduct London EC1A 2BN on 7 June 2019	View PDF Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP England to International House 24 Holborn Viaduct London EC1A 2BN on 7 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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