Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETL REALISATIONS 2024 LIMITED

Company number 09274045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Aug 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2018 AP01 Appointment of Mr Aftaab Mathur as a director on 3 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 592.4
17 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 541
30 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
19 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2017
  • GBP 521.0000
15 Sep 2017 PSC04 Change of details for Mr Lewis Ziruo Liu as a person with significant control on 1 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Lewis Ziruo Liu on 1 September 2017
01 Sep 2017 CH01 Director's details changed for Mr Jonathan Philip Feuer on 31 August 2017
01 Sep 2017 CH01 Director's details changed for Jonathan Feuer on 31 August 2017
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 August 2017
  • GBP 406
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 CS01 Confirmation statement made on 21 October 2016 with updates
23 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ New class of shares 10/03/2017
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class of share sub div 26/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 406
07 Mar 2017 CH01 Director's details changed for Mr Lewis Liu on 7 March 2017
27 Jan 2017 AD01 Registered office address changed from Flat 3 20 Durham Terrace London W2 5PB to 36 King Street London WC2E 8JS on 27 January 2017
18 Jan 2017 SH02 Sub-division of shares on 21 April 2015
18 Jan 2017 SH02 Sub-division of shares on 26 December 2014
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100