ET AL INNOVATIONS LIMITED

Company number 03718039

Date	Type	Description	View / Download
29 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
29 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 Mar 2021	CH01	Director's details changed for Mr David Charles Phillips on 6 April 2018	(2 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(17 pages)
28 Sep 2020	CH01	Director's details changed for Mr Mathew Owen Kirk on 15 August 2019	(2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Alex James Moody on 5 June 2018	(2 pages)
01 May 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
06 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
12 Sep 2018	AD03	Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	(1 page)
12 Sep 2018	AD02	Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 037180390001 in full	(1 page)
24 Aug 2018	MR01	Registration of charge 037180390002, created on 22 August 2018	(77 pages)
01 May 2018	MA	Memorandum and Articles of Association	(9 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2018	AP03	Appointment of Mr James Neil Wilson as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	AD01	Registered office address changed from Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 10 April 2018	(1 page)
09 Apr 2018	PSC02	Notification of Southern Communications Holdings Limited as a person with significant control on 6 April 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Sarah Marsden as a person with significant control on 6 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Simon Gregory as a person with significant control on 6 April 2018	(1 page)
09 Apr 2018	PSC07	Cessation of Stuart Marsden as a person with significant control on 6 April 2018	(1 page)
09 Apr 2018	TM02	Termination of appointment of Stuart Marsden as a secretary on 6 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Simon Gregory as a director on 6 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Sarah Marsden as a director on 6 April 2018	(1 page)