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AETERNA CONSULTING LIMITED

Company number 14801645

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by the creation of new shares 01/03/2024	View PDF Resolutions RES13 ‐ Share capital increased by the creation of new shares 01/03/2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with updates	View PDF Confirmation statement made on 10 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	PSC01	Notification of Lynne Robson as a person with significant control on 17 July 2023	View PDF Notification of Lynne Robson as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Mrs Lynne Robson as a director on 1 August 2023	View PDF Appointment of Mrs Lynne Robson as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Andrew Michael James Kearns as a director on 17 July 2023	View PDF Termination of appointment of Andrew Michael James Kearns as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC07	Cessation of Andrew Michael James Kearns as a person with significant control on 17 July 2023	View PDF Cessation of Andrew Michael James Kearns as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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