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ETONWOOD LIMITED

Company number 07007441

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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)
06 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2018
  • GBP 1,111.40
20 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 1,111.50
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018 and on 29/08/2019
17 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 02/09/2017
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2017 CS01 02/09/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/09/2018.
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 SH02 Sub-division of shares on 11 December 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
18 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
20 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
20 May 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capatalise £999 01/05/2014
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders