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ETL REALISATIONS 2024 LIMITED

Company number 09274045

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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)
13 Feb 2025 TM01 Termination of appointment of George Edmund Pohle as a director on 9 December 2024
08 Jan 2025 AM10 Administrator's progress report
14 Nov 2024 TM01 Termination of appointment of Stephen James Nundy as a director on 7 November 2024
28 Oct 2024 TM01 Termination of appointment of Zartasha Chaudhry as a director on 17 October 2024
20 Aug 2024 AM07 Result of meeting of creditors
01 Aug 2024 AM03 Statement of administrator's proposal
17 Jun 2024 CERTNM Company name changed eigen technologies LTD\certificate issued on 17/06/24
  • CONNOT ‐ Change of name notice
15 Jun 2024 TM01 Termination of appointment of Lewis Ziruo Liu as a director on 6 June 2024
15 Jun 2024 TM01 Termination of appointment of Mina Ivanova Mutafchieva as a director on 10 June 2024
13 Jun 2024 AD01 Registered office address changed from Fetter Yard 86 Fetter Lane London EC4A 1EN United Kingdom to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 13 June 2024
13 Jun 2024 AM01 Appointment of an administrator
09 May 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 19 March 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 2 February 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 13 January 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 7 January 2024
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 668.4617
09 May 2024 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 668.4617
11 Apr 2024 AP01 Appointment of Ms Zartasha Chaudhry as a director on 10 April 2024
11 Apr 2024 TM01 Termination of appointment of Zachary Ryan Fields as a director on 10 April 2024