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ETC REALISATIONS 2024 LIMITED

Company number 06981002

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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 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2022 SH06 Cancellation of shares. Statement of capital on 16 June 2022
  • GBP 4,788.404
01 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jun 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 4,864.376
23 May 2022 SH06 Cancellation of shares. Statement of capital on 17 May 2022
  • GBP 4,902.804
23 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
05 May 2022 SH03 Purchase of own shares.
05 May 2022 SH03 Purchase of own shares.
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2022
  • GBP 4,951.140
21 Apr 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2022
  • GBP 4,976.976
25 Mar 2022 MR04 Satisfaction of charge 069810020002 in full
15 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2021
  • GBP 5,002.812
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 5,002.812
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
11 Nov 2021 MR01 Registration of charge 069810020003, created on 4 November 2021
17 Sep 2021 PSC02 Notification of Bgf Gp Limited as a person with significant control on 17 September 2021
23 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
20 May 2021 MA Memorandum and Articles of Association
20 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 SH20 Statement by Directors
17 May 2021 SH19 Statement of capital on 17 May 2021
  • GBP 4,923.812
17 May 2021 CAP-SS Solvency Statement dated 05/05/21