ET PORTFOLIO COMPANY

Company number 08979675

Date	Type	Description	View / Download
29 Oct 2024	AA	Accounts for a small company made up to 5 April 2024	(14 pages) Download iXBRL
27 Jun 2024	AD01	Registered office address changed from Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to Second Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 27 June 2024	(1 page)
26 Jun 2024	CH04	Secretary's details changed for Unw Company Secretary Limited on 3 June 2024	(1 page)
04 Jun 2024	AD01	Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Second Floor, Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 June 2024	(1 page)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 5 April 2023	(13 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 5 April 2022	(12 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 5 April 2021	(12 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(4 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Jennifer Ann Charteris as a director on 27 November 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
06 Jun 2018	TM01	Termination of appointment of Patrick Delisle Burns as a director on 31 May 2018	(1 page)
30 Apr 2018	MA	Memorandum and Articles of Association	(27 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(8 pages)
06 Apr 2017	AP01	Appointment of Mr Seamus James Gerard Mcaleavey as a director on 29 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mrs Jennifer Ann Charteris as a director on 29 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Patrick Delisle Burns as a director on 29 March 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30,000,002	(5 pages)
28 Apr 2016	AP04	Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016	(2 pages)