ETG GLOBAL HOLDINGS LIMITED

Company number 09443697

Date	Type	Description	View / Download
19 Feb 2021	PSC05	Change of details for Actuant Energy Limited as a person with significant control on 19 May 2020	(2 pages)
28 Sep 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 28 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	(1 page)
28 Sep 2020	TM02	Termination of appointment of Nicholas Gemmell as a secretary on 28 September 2020	(1 page)
27 Jul 2020	AA	Full accounts made up to 31 August 2019	(22 pages)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	(3 pages)
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 17/02/2019	(14 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 328,603	(3 pages)
21 Jun 2019	TM01	Termination of appointment of Martin Edmund Coombs as a director on 1 June 2019	(1 page)
21 Jun 2019	AP01	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019	(2 pages)
21 Jun 2019	TM01	Termination of appointment of Neil William Mcadam as a director on 14 December 2018	(1 page)
11 Jun 2019	AP01	Appointment of Mr Martin Edmund Coombs as a director on 1 June 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Wayne Dennis as a director on 2 May 2019	(1 page)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (sic code, statement of cpaital and shareholder information change) was registered on 17/10/2019.	(4 pages)
10 Jan 2019	AA	Full accounts made up to 31 August 2018	(22 pages)
12 Apr 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(5 pages)
26 Jan 2018	SH06	Cancellation of shares. Statement of capital on 27 December 2017 GBP 326,415	(4 pages)
16 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	(2 pages)
05 Jan 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Terence Martin Braatz as a director on 18 December 2017	(1 page)
13 Dec 2017	SH06	Cancellation of shares. Statement of capital on 29 November 2017 GBP 365,124	(4 pages)