ETZ TECHNOLOGIES LIMITED

Company number 04102485

Date	Type	Description	View / Download
06 Jul 2016	AP01	Appointment of Mr Nicholas George Woodward as a director on 24 May 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of James Robert Gall as a director on 24 May 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of James Adam Dent as a director on 24 May 2016	(1 page)
05 Jul 2016	CC04	Statement of company's objects	(1 page)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006 13/05/2015 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
31 May 2016	AP01	Appointment of Mr James Robert Gall as a director on 21 May 2016	(2 pages)
31 May 2016	TM02	Termination of appointment of Nicholas George Woodward as a secretary on 21 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Nicholas George Woodward as a director on 21 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr James Adam Dent as a director on 21 May 2016	(2 pages)
23 May 2016	AP03	Appointment of Mr Nicholas George Woodward as a secretary on 21 May 2016	(2 pages)
21 May 2016	TM01	Termination of appointment of James Robert Gall as a director on 21 May 2016	(1 page)
21 May 2016	TM01	Termination of appointment of James Adam Dent as a director on 21 May 2016	(1 page)
21 May 2016	AP01	Appointment of Mr Nicholas George Woodward as a director on 21 May 2016	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Nicholas George Woodward as a director on 13 November 2015	(1 page)
24 Nov 2015	AP01	Appointment of Mr James Adam Dent as a director on 12 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr James Robert Gall as a director on 12 November 2015	(2 pages)
23 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 58,623.12	(6 pages)
16 Jul 2015	TM02	Termination of appointment of Andrew Charles Cheeseman as a secretary on 26 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Andrew Charles Cheeseman as a director on 26 June 2015	(1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 57,869.58	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 58,054.93	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 57,883.79	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 58,623.12	(3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 57,912.88	(3 pages)