ETHERIUM LIMITED

07564022
1 CAMPBELL PLACE STOKE-ON-TRENT ENGLAND ST4 1NH

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 accounts Annual Accounts 8 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 8 Buy now
25 May 2023 officers Termination of appointment of director (Helen Mary Howard) 1 Buy now
25 May 2023 officers Change of particulars for director (Ms Helen Mary Howard) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 3 Buy now
01 Sep 2021 incorporation Memorandum Articles 18 Buy now
01 Sep 2021 resolution Resolution 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2021 incorporation Memorandum Articles 18 Buy now
10 Aug 2021 capital Return of Allotment of shares 4 Buy now
19 Jul 2021 resolution Resolution 1 Buy now
18 Jun 2021 capital Return of Allotment of shares 3 Buy now
18 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
17 Jun 2021 capital Return of Allotment of shares 4 Buy now
04 May 2021 accounts Annual Accounts 8 Buy now
11 Mar 2021 officers Appointment of director (Ms Helen Mary Howard) 2 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 officers Appointment of director (Mr. Richard Edward Ferguson Turner) 2 Buy now
03 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
24 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2020 officers Termination of appointment of director (Helen Mary Howard) 1 Buy now
08 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2020 accounts Annual Accounts 6 Buy now
29 Apr 2020 capital Return of purchase of own shares 3 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement 12 Buy now
25 Nov 2019 capital Return of purchase of own shares 3 Buy now
03 May 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
15 Mar 2019 accounts Annual Accounts 7 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Apr 2018 accounts Annual Accounts 8 Buy now
31 May 2017 accounts Annual Accounts 5 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
25 May 2016 accounts Annual Accounts 5 Buy now
08 Apr 2016 annual-return Annual Return 11 Buy now
09 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
31 May 2015 accounts Annual Accounts 5 Buy now
22 Apr 2015 annual-return Annual Return 11 Buy now
25 Mar 2014 annual-return Annual Return 11 Buy now
03 Mar 2014 capital Return of Allotment of shares 3 Buy now
24 Feb 2014 mortgage Registration of a charge 21 Buy now
23 Jan 2014 capital Return of Allotment of shares 3 Buy now
23 Jan 2014 capital Return of Allotment of shares 3 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
22 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2013 annual-return Annual Return 9 Buy now
01 May 2013 capital Return of Allotment of shares 3 Buy now
01 May 2013 capital Return of Allotment of shares 3 Buy now
30 Apr 2013 capital Return of Allotment of shares 3 Buy now
25 Apr 2013 accounts Annual Accounts 4 Buy now
07 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2013 officers Change of particulars for director (Mr Terence John Pettit) 2 Buy now
01 Feb 2013 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 2 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Wimpole Street Enterprises Ltd) 1 Buy now
19 Dec 2012 accounts Annual Accounts 4 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 officers Appointment of corporate secretary (Wimpole Street Enterprises Ltd) 2 Buy now
15 Mar 2011 incorporation Incorporation Company 21 Buy now