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ETHOSA LTD

Company number 13410711

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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)
01 Aug 2024	AP01	Appointment of Ms Jingyan Chen as a director on 2 July 2024	View PDF Appointment of Ms Jingyan Chen as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 2.305703	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 2.305703 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 2.158928	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 2.158928 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	PSC04	Change of details for Miss Gaëlle Sylvie Denise Chatelard as a person with significant control on 26 May 2022	View PDF Change of details for Miss Gaëlle Sylvie Denise Chatelard as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC01	Notification of Mark Oliver Ludwig as a person with significant control on 26 May 2022	View PDF Notification of Mark Oliver Ludwig as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Mark Oliver Ludwig on 26 May 2022	View PDF Director's details changed for Mr Mark Oliver Ludwig on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 2.057918	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 2.057918 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 2.05	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 2.05 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 2 - link opens in a new window - 8 pages (8 pages)
31 May 2022	SH02	Sub-division of shares on 27 May 2022	View PDF Sub-division of shares on 27 May 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AP01	Appointment of Mr Mark Oliver Ludwig as a director on 1 November 2021	View PDF Appointment of Mr Mark Oliver Ludwig as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ETHOSA LTD

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