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ETHOS IMAGING LTD

Company number 03424008

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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)
13 May 2019 CH01 Director's details changed for Leila Danielle Bailieu on 10 May 2019
13 May 2019 AP01 Appointment of Leila Danielle Bailieu as a director on 10 May 2019
25 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 May 2018 MR04 Satisfaction of charge 1 in full
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2.30
26 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Mar 2017 SH02 Sub-division of shares on 23 February 2016
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Mandatory share transfers/drag along and tag along provisions 23/02/2017
11 Mar 2017 MR01 Registration of charge 034240080002, created on 23 February 2017
07 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
06 Jul 2011 TM02 Termination of appointment of Alan Homes as a secretary
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders