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ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED

Company number 11102867

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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)
19 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
05 Jul 2024	AP01	Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024	View PDF Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Stephanie Tindle as a director on 7 June 2024	View PDF Termination of appointment of Stephanie Tindle as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
17 Apr 2024	AD01	Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024	View PDF Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 111028670001 in full	View PDF Satisfaction of charge 111028670001 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of James Andrew Sindle as a director on 16 January 2024	View PDF Termination of appointment of James Andrew Sindle as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Lee Joseph Pavey as a director on 16 January 2024	View PDF Termination of appointment of Lee Joseph Pavey as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Giles Richard Cheetham as a director on 16 January 2024	View PDF Termination of appointment of Giles Richard Cheetham as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Ms Stephanie Tindle as a director on 16 January 2024	View PDF Appointment of Ms Stephanie Tindle as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC02	Notification of Voronoi Bidco Limited as a person with significant control on 16 January 2024	View PDF Notification of Voronoi Bidco Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Lee Joseph Pavey as a person with significant control on 16 January 2024	View PDF Cessation of Lee Joseph Pavey as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of James Andrew Sindle as a person with significant control on 16 January 2024	View PDF Cessation of James Andrew Sindle as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of Giles Richard Cheetham as a person with significant control on 16 January 2024	View PDF Cessation of Giles Richard Cheetham as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 361.79	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 361.79 - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	MR01	Registration of charge 111028670003, created on 16 January 2024	View PDF Registration of charge 111028670003, created on 16 January 2024 - link opens in a new window - 55 pages (55 pages)
19 Jan 2024	MR01	Registration of charge 111028670002, created on 16 January 2024	View PDF Registration of charge 111028670002, created on 16 January 2024 - link opens in a new window - 8 pages (8 pages)
12 Jan 2024	AP01	Appointment of Mr Michael Robert Gordon Baulk as a director on 12 January 2024	View PDF Appointment of Mr Michael Robert Gordon Baulk as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Jonathan Purton as a director on 12 January 2024	View PDF Appointment of Mr Jonathan Purton as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED

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