Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
PSC05 |
Change of details for Etfs Capital (Holdings) Limited as a person with significant control on 2 April 2022
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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14 Mar 2023 |
PSC05 |
Change of details for Etfs Capital (Holdings) Limited as a person with significant control on 7 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of David Clive Stevenson as a person with significant control on 7 March 2023
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Lansdell on 16 November 2021
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13 Jun 2022 |
CH01 |
Director's details changed for Miss Victoria Chloe Watt Barlass on 1 June 2022
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13 Jun 2022 |
PSC05 |
Change of details for Etfs Capital (Holdings) Limited as a person with significant control on 16 November 2021
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2021 |
AD01 |
Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU England to 1 Poultry London EC2R 8EJ on 23 November 2021
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10 Jun 2021 |
PSC07 |
Cessation of Graham John Tuckwell as a person with significant control on 2 April 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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24 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2018
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24 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2017
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08 Jun 2020 |
PSC02 |
Notification of Etfs Capital (Holdings) Limited as a person with significant control on 2 April 2020
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