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AETHRA LOGISTICS LIMIT. LIMITED

Company number 14854614

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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)
17 Apr 2024	TM01	Termination of appointment of Alex Kis as a director on 14 April 2024	View PDF Termination of appointment of Alex Kis as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Alex Kis as a person with significant control on 14 April 2024	View PDF Cessation of Alex Kis as a person with significant control on 14 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Mr. Rafal Murawski as a director on 17 April 2024	View PDF Appointment of Mr. Rafal Murawski as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Aleksandrs Kiselovs as a director on 10 March 2024	View PDF Termination of appointment of Aleksandrs Kiselovs as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Aleksandrs Kiselovs as a person with significant control on 4 March 2024	View PDF Cessation of Aleksandrs Kiselovs as a person with significant control on 4 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Mr Alex Kis as a director on 10 March 2024	View PDF Appointment of Mr Alex Kis as a director on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Alex Kis as a person with significant control on 17 March 2024	View PDF Notification of Alex Kis as a person with significant control on 17 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Aleksandrs Kiselovs on 10 March 2024	View PDF Director's details changed for Mr Aleksandrs Kiselovs on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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