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ETHIPRINT HOLDINGS LIMITED

Company number 07670966

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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)
23 Dec 2020 TM02 Termination of appointment of Philip Rhys Evans as a secretary on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Paul Goodger as a director on 23 December 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
28 Aug 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
22 Aug 2019 MR04 Satisfaction of charge 076709660003 in full
22 Aug 2019 MR04 Satisfaction of charge 076709660004 in full
29 Mar 2019 SH19 Statement of capital on 29 March 2019
  • GBP 12,500
29 Mar 2019 SH20 Statement by Directors
29 Mar 2019 CAP-SS Solvency Statement dated 25/03/19
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellaton of share premium account 25/03/2019
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
20 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 12,500
13 Jul 2016 AD03 Register(s) moved to registered inspection location 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
12 Jul 2016 AD02 Register inspection address has been changed to 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 MR04 Satisfaction of charge 1 in full
29 Sep 2015 MR04 Satisfaction of charge 2 in full
22 Jun 2015 AD02 Register inspection address has been changed to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
19 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 12,500
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 MR01 Registration of charge 076709660004, created on 26 November 2014