AENEA GROUP HOLDINGS LTD

Company number 09677611

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2020	DS01	Application to strike the company off the register	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
27 Jun 2019	AA01	Previous accounting period shortened from 29 September 2018 to 28 September 2018	(1 page)
14 Feb 2019	TM01	Termination of appointment of Damien Lee Andre Zannetou as a director on 14 February 2019	(1 page)
12 Feb 2019	AP01	Appointment of Graham John Barrett as a director on 12 February 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(4 pages)
06 Oct 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
28 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
16 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 04/02/2017	(6 pages)
20 Sep 2017	PSC04	Change of details for Mr Damien Lee Andre Zannetou as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 February 2016 GBP 102	(7 pages)
14 Aug 2017	TM02	Termination of appointment of Roger Brian Edward Gay as a secretary on 14 August 2017	(1 page)
18 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
07 Mar 2017	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
02 Mar 2017	CS01	04/02/17 Statement of Capital gbp 102.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/10/2017.	(7 pages)
17 Nov 2016	AD01	Registered office address changed from Elms Lodge 1a Elms Road Clapham London SW4 9ET England to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 17 November 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders	(3 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2017.	(4 pages)
09 Sep 2015	CERTNM	Company name changed anesis group holdings LTD\certificate issued on 09/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-07	(3 pages)
08 Sep 2015	AD01	Registered office address changed from 14 the Pavement London SW4 0HY England to Elms Lodge 1a Elms Road Clapham London SW4 9ET on 8 September 2015	(1 page)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)