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AETERNO LTD

Company number 12917530

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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)
24 Jul 2024 AA Micro company accounts made up to 31 October 2023
16 May 2024 CH01 Director's details changed for Dr Amali Prathiba Abeyratne on 1 March 2024
16 May 2024 PSC04 Change of details for Dr Amali Prathiba Abeyratne as a person with significant control on 1 March 2024
16 May 2024 CH01 Director's details changed for Mr Surak Akiro Perera on 1 March 2024
16 May 2024 PSC04 Change of details for Mr Surak Akiro Perera as a person with significant control on 1 March 2024
01 Mar 2024 AD01 Registered office address changed from 6-7 Trim Street Bath BA1 1HB England to 1 Queen Square Bath BA1 2HA on 1 March 2024
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
12 Dec 2022 PSC04 Change of details for Mr Surak Akiro Perera as a person with significant control on 1 December 2022
12 Dec 2022 PSC01 Notification of Amali Prathiba Prasadini Abeyratne as a person with significant control on 1 December 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2
12 Dec 2022 AP01 Appointment of Dr Amali Prathiba Abeyratne as a director on 1 December 2022
07 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 31 October 2021
25 Aug 2022 CH01 Director's details changed for Mr Surak Akiro Perera on 25 August 2022
25 Aug 2022 PSC04 Change of details for Mr Surak Akiro Perera as a person with significant control on 25 August 2022
27 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
20 Oct 2020 AD01 Registered office address changed from 28 Malt House Place Green Drift Royston Hertfordshire SG8 5GA United Kingdom to 6-7 Trim Street Bath BA1 1HB on 20 October 2020
01 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-01
  • GBP 1