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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)
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 05/05/2020
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 February 2021
  • GBP 4,923.812
23 Feb 2021 SH03 Purchase of own shares.
15 Feb 2021 CH01 Director's details changed for Mr Daniel John Goldstein on 15 February 2021
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 4,975.808
25 Jan 2021 TM01 Termination of appointment of Sharon Baylay as a director on 12 December 2020
22 Jan 2021 AP01 Appointment of Mr Ronnie Mccombe as a director on 12 March 2020
22 Jan 2021 AP01 Appointment of Sharon Baylay as a director on 29 July 2019
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
07 Nov 2020 SH03 Purchase of own shares.
23 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 15 October 2020
  • GBP 4,924.140
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 14 October 2020
  • GBP 4,898.264
30 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 4,922.26
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 SH03 Purchase of own shares.
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 5,136.254
27 Feb 2020 SH20 Statement by Directors
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 4,980.25
27 Feb 2020 CAP-SS Solvency Statement dated 28/01/20
27 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/01/2020
27 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2020 SH06 Cancellation of shares. Statement of capital on 24 February 2020
  • GBP 4,980.25
27 Feb 2020 SH03 Purchase of own shares.
16 Jan 2020 SH03 Purchase of own shares.