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ELECTRIC THEATRE COLLECTIVE LIMITED

Company number 07493194

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Company Results (links open in a new window)
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)
01 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 560
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 560
27 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2015 SH06 Cancellation of shares. Statement of capital on 29 July 2015
  • GBP 510
27 Nov 2015 SH03 Purchase of own shares.
03 Sep 2015 SH10 Particulars of variation of rights attached to shares
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 520
06 Feb 2015 AP01 Appointment of Mr Daniel Stanhope Marum as a director on 5 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2014 SH06 Cancellation of shares. Statement of capital on 29 July 2014
  • GBP 520
18 Nov 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2014 SH03 Purchase of own shares.
11 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
11 Mar 2014 AD02 Register inspection address has been changed
27 Feb 2014 SH06 Cancellation of shares. Statement of capital on 27 February 2014
  • GBP 530
27 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2014 SH03 Purchase of own shares.
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 540
16 Apr 2013 SH03 Purchase of own shares.