ETC VENUES PARENT HOLDINGS LTD

Company number 08283506

Date	Type	Description	View / Download
24 Mar 2021	MR01	Registration of charge 082835060006, created on 18 March 2021	(57 pages)
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
09 Jan 2020	AP01	Appointment of Mr Nicholas David Shorter Hoare as a director on 2 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Edward Philip Ethelston as a director on 2 December 2019	(2 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(23 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
31 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 082835060005	(5 pages)
31 Dec 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 082835060004	(5 pages)
04 Dec 2018	TM01	Termination of appointment of Paul Andrew Keen as a director on 4 December 2018	(1 page)
04 Dec 2018	TM02	Termination of appointment of Paul Andrew Keen as a secretary on 4 December 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(5 pages)
28 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Jun 2018	AP01	Appointment of Mr Alex Carlos Cabanas as a director on 1 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Michael James Blake as a director on 1 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of Etc.Venues Bidco Limited as a person with significant control on 1 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of Growth Capital Partners Llp as a person with significant control on 1 June 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Growth Capital Partners Gp Limited as a person with significant control on 1 June 2018	(1 page)
15 Jun 2018	MR01	Registration of charge 082835060005, created on 1 June 2018	(14 pages)
11 Jun 2018	MR04	Satisfaction of charge 082835060003 in full	(1 page)
06 Jun 2018	MR01	Registration of charge 082835060004, created on 1 June 2018	(12 pages)
04 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(25 pages)

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