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ETC VENUES GROUP LIMITED

Company number 05757544

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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)
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
21 Feb 2017 AA Full accounts made up to 30 June 2016
26 Aug 2016 MR04 Satisfaction of charge 4 in full
26 Aug 2016 MR04 Satisfaction of charge 5 in full
13 Jul 2016 MR01 Registration of charge 057575440006, created on 30 June 2016
05 Jul 2016 MA Memorandum and Articles of Association
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 9,000
03 Feb 2016 AA Full accounts made up to 30 June 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 9,000
17 Dec 2014 AA Full accounts made up to 30 June 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 9,000
26 Feb 2014 AA Full accounts made up to 30 June 2013
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Alastair John Ivan Souther Stewart on 12 March 2013
12 Mar 2013 CH01 Director's details changed for Mr Paul Andrew Keen on 12 March 2013
12 Mar 2013 CH03 Secretary's details changed for Mr Paul Andrew Keen on 12 March 2013
02 Jan 2013 TM01 Termination of appointment of Simon Miller as a director
02 Jan 2013 TM01 Termination of appointment of Graham Laylee as a director
02 Jan 2013 TM01 Termination of appointment of Nicol Fraser as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 9,000.00
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Payment of dividend as sert out in schedule 29/11/2012
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2