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ELECTRONIC CREDIT VENUES LIMITED

Company number 09556887

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
04 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 1.1111	View PDF Statement of capital following an allotment of shares on 25 July 2016 GBP 1.1111 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	RP04AP01	Second filing for the appointment of Mr Franck Sidon as a director	View PDF Second filing for the appointment of Mr Franck Sidon as a director - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AD01	Registered office address changed from C/O Gilles De Chanterac Garden House Cornwall Gardens London SW7 4BQ England to 33 Queen's Gate Gardens London SW7 5RR on 28 June 2016	View PDF Registered office address changed from C/O Gilles De Chanterac Garden House Cornwall Gardens London SW7 4BQ England to 33 Queen's Gate Gardens London SW7 5RR on 28 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP01	Appointment of Mr Franck Sidon as a director on 23 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016.	View PDF Appointment of Mr Franck Sidon as a director on 23 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016. - link opens in a new window - 3 pages (3 pages)
31 May 2016	CH01	Director's details changed for Denis Sedes on 31 May 2016	View PDF Director's details changed for Denis Sedes on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-23 GBP 1	View PDF Incorporation Statement of capital on 2015-04-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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