ETZ TECHNOLOGIES LIMITED

Company number 04102485

Date	Type	Description	View / Download
08 Dec 2020	AD02	Register inspection address has been changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP	(1 page)
26 Nov 2020	TM01	Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 25 November 2020	(1 page)
10 Jul 2020	PSC04	Change of details for Mr Nicholas George Woodward as a person with significant control on 25 June 2020	(2 pages)
09 Jul 2020	PSC05	Change of details for Etz Global Plc as a person with significant control on 25 June 2020	(2 pages)
09 Jul 2020	PSC02	Notification of Etz Global Plc as a person with significant control on 25 June 2020	(2 pages)
14 May 2020	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 14 May 2020	(1 page)
12 Mar 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
20 Feb 2020	MR04	Satisfaction of charge 041024850002 in full	(1 page)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
22 Nov 2019	AD02	Register inspection address has been changed from 120 New Cavendish Street London W1W 6XX England to 16 Berkeley Street London W1J 8DZ	(1 page)
05 Nov 2019	CH01	Director's details changed for Ms Solange Da Conceicao Cabral Semedo on 1 November 2019	(2 pages)
01 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
09 Oct 2019	AD01	Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP England to 16 Berkeley Street London W1J 8DZ on 9 October 2019	(1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 30/08/2019	(3 pages)
10 Sep 2019	SH06	Cancellation of shares. Statement of capital on 24 July 2019 GBP 58,623	(4 pages)
10 Sep 2019	SH02	Consolidation of shares on 21 August 2019	(4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
10 Sep 2019	SH03	Purchase of own shares.	(3 pages)
28 Jun 2019	AAMD	Amended accounts for a small company made up to 31 December 2017	(15 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
07 May 2019	TM01	Termination of appointment of Paul Richard Andersen as a director on 7 May 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of John Robert Hetherington as a director on 10 April 2019	(1 page)
18 Jan 2019	AP01	Appointment of Mr John Robert Hetherington as a director on 12 December 2018	(2 pages)
18 Jan 2019	AP01	Appointment of Ms Solange Da Conceicao Cabral Semedo as a director on 12 December 2018	(2 pages)