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ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
21 Mar 2018	TM01	Termination of appointment of Baron Alex Bloom as a director on 20 March 2018	View PDF Termination of appointment of Baron Alex Bloom as a director on 20 March 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 251,433.88	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 251,433.88 - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	MR01	Registration of charge 061388140001, created on 7 November 2017	View PDF Registration of charge 061388140001, created on 7 November 2017 - link opens in a new window - 97 pages (97 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 186,794.99	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 186,794.99 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AD01	Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 6 June 2017	View PDF Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 6 June 2017 - link opens in a new window - 1 page (1 page)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 186,461.67	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 186,461.67 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 GBP 183,961.66	View PDF Statement of capital following an allotment of shares on 23 January 2017 GBP 183,961.66 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	AP01	Appointment of Mr Ian Peter Fallmann as a director on 13 September 2016	View PDF Appointment of Mr Ian Peter Fallmann as a director on 13 September 2016 - link opens in a new window - 3 pages (3 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 182,850.55	View PDF Statement of capital following an allotment of shares on 12 August 2016 GBP 182,850.55 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	TM01	Termination of appointment of James Vincent Kirkwood as a director on 31 August 2016	View PDF Termination of appointment of James Vincent Kirkwood as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Philip Mcginlay as a director on 31 August 2016	View PDF Termination of appointment of Philip Mcginlay as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 152,540.75	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 152,540.75 - link opens in a new window - 4 pages (4 pages)
13 Apr 2016	AR01	Annual return made up to 5 March 2016 no member list Statement of capital on 2016-04-13 GBP 335,540.746	View PDF Annual return made up to 5 March 2016 no member list Statement of capital on 2016-04-13 GBP 335,540.746 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 131,140.74	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 131,140.74 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 90,198.8724	View PDF Statement of capital following an allotment of shares on 20 May 2014 GBP 90,198.8724 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AP01	Appointment of Mr Baron Alex Bloom as a director on 15 September 2015	View PDF Appointment of Mr Baron Alex Bloom as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Priya Shah as a director on 25 February 2015	View PDF Termination of appointment of Priya Shah as a director on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM01	Termination of appointment of Stuart James Black as a director on 14 May 2015	View PDF Termination of appointment of Stuart James Black as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 128,260.75	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 128,260.75 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AP01	Appointment of Mr Philip Mcginlay as a director on 25 February 2015	View PDF Appointment of Mr Philip Mcginlay as a director on 25 February 2015 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AP01	Appointment of Mr James Vincent Kirkwood as a director on 14 May 2015	View PDF Appointment of Mr James Vincent Kirkwood as a director on 14 May 2015 - link opens in a new window - 3 pages (3 pages)

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