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AETREUM HOLDING LIMITED

Company number 13143991

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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)
18 Oct 2024 AA Micro company accounts made up to 31 January 2024
12 Aug 2024 PSC04 Change of details for Mr Adam James Saul as a person with significant control on 9 August 2024
09 Aug 2024 AD01 Registered office address changed from 17 Stanhope Mews South London SW7 4TF England to 124 City Road London EC1V 2NX on 9 August 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
05 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
24 Apr 2023 PSC01 Notification of Adam James Saul as a person with significant control on 24 April 2023
24 Apr 2023 PSC07 Cessation of Adam Saul as a person with significant control on 24 April 2023
13 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Feb 2022 CERTNM Company name changed foss bnk holding LIMITED\certificate issued on 21/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-11
21 Feb 2022 AP01 Appointment of Mr Adam James Saul as a director on 11 February 2022
21 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
19 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-19
  • GBP 500