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ETV REALISATIONS (2021) LIMITED

Company number 05250283

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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)
18 Jun 2012	AP01	Appointment of Mr Darren Musgrove as a director	View PDF Appointment of Mr Darren Musgrove as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 30 pages (30 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 1,135,451.76	View PDF Statement of capital following an allotment of shares on 5 December 2011 GBP 1,135,451.76 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	CH01	Director's details changed for Nick King on 5 October 2011	View PDF Director's details changed for Nick King on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Oct 2011	CH01	Director's details changed for Mr Owen Tyler on 5 October 2011	View PDF Director's details changed for Mr Owen Tyler on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH03	Secretary's details changed for Mr Stephen Luther on 5 October 2011	View PDF Secretary's details changed for Mr Stephen Luther on 5 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	CH01	Director's details changed for Mr Stephen Luther on 5 October 2011	View PDF Director's details changed for Mr Stephen Luther on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH01	Director's details changed for Simon Kanjee on 5 October 2011	View PDF Director's details changed for Simon Kanjee on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	TM01	Termination of appointment of Simon Marquis as a director	View PDF Termination of appointment of Simon Marquis as a director - link opens in a new window - 1 page (1 page)
23 Sep 2011	TM01	Termination of appointment of Patrick Reeve as a director	View PDF Termination of appointment of Patrick Reeve as a director - link opens in a new window - 1 page (1 page)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 7 pages (7 pages)

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