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AETHER MEDICAL GASES HOLDING COMPANY LIMITED

Company number 12616006

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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)
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
22 Mar 2022 PSC04 Change of details for Mr Paul William Goddard as a person with significant control on 21 March 2022
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates
19 May 2021 PSC04 Change of details for Mr Paul William Goddard as a person with significant control on 9 June 2020
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 100.00
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 09/06/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2021 PSC01 Notification of Darren Keith Acott as a person with significant control on 9 June 2020
07 Jan 2021 PSC01 Notification of Paul William Goddard as a person with significant control on 21 May 2020
07 Jan 2021 PSC07 Cessation of Paul William Goddard as a person with significant control on 9 June 2020
11 Jun 2020 AA01 Current accounting period shortened from 31 May 2021 to 30 April 2021
21 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-21
  • GBP 1