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AETHER RE LIMITED

Company number 12167516

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 SH19 Statement of capital on 20 August 2024
  • GBP 1.00
20 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2024 CAP-SS Solvency Statement dated 20/08/24
20 Aug 2024 SH20 Statement by Directors
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 102
24 Jul 2024 CH01 Director's details changed for Mr Thomas James Slingsby on 10 July 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
11 Jul 2023 MR01 Registration of charge 121675160004, created on 30 June 2023
05 Jul 2023 MR04 Satisfaction of charge 121675160003 in full
05 Jul 2023 MR04 Satisfaction of charge 121675160001 in full
05 Jul 2023 MR04 Satisfaction of charge 121675160002 in full
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
23 Jun 2022 AP01 Appointment of Mr Thomas James Slingsby as a director on 22 June 2022
04 Nov 2021 CH01 Director's details changed for Mr Andrew George Southern on 4 November 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
05 Feb 2021 MR01 Registration of charge 121675160003, created on 21 January 2021
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
12 Aug 2020 CH01 Director's details changed for Mr Andrew George Southern on 12 August 2020