Companies House does not verify the accuracy of the information filed

Advanced company search

AETERNA HOLDINGS LIMITED

Company number NI683597

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	PSC04	Change of details for Mr Seamus Lagan as a person with significant control on 28 December 2022	View PDF Change of details for Mr Seamus Lagan as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 51,000	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Justin Doherty as a director on 28 December 2022	View PDF Appointment of Mr Justin Doherty as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Mr Trevor Langley as a director on 28 December 2022	View PDF Appointment of Mr Trevor Langley as a director on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 30 December 2022	View PDF Current accounting period extended from 30 November 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CH01	Director's details changed for Mr Seamus Lagan on 7 September 2022	View PDF Director's details changed for Mr Seamus Lagan on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Mr Seamus Lagan as a person with significant control on 7 September 2022	View PDF Change of details for Mr Seamus Lagan as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

Tell us what you think of this service Is there anything wrong with this page?