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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 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
13 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 December 2022
  • GBP 353.590
01 Jun 2023 CS01 Confirmation statement made on 29 March 2023 with updates
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
23 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 April 2021
  • GBP 381.090
13 May 2022 CS01 Confirmation statement made on 29 March 2022 with updates
12 May 2022 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 379.59
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/22
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jul 2021 AD01 Registered office address changed from , 13-14 Margaret St, London, W1W 8RN, United Kingdom to 102 Cavell Street London E1 2JA on 9 July 2021
07 May 2021 MR01 Registration of charge 111028670001, created on 29 April 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
25 Mar 2021 CS01 Confirmation statement made on 7 December 2020 with updates
19 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2021 PSC07 Cessation of Daniel Marum as a person with significant control on 3 February 2021
15 Mar 2021 PSC01 Notification of James Andrew Sindle as a person with significant control on 3 February 2021
15 Mar 2021 PSC01 Notification of Lee Joseph Pavey as a person with significant control on 3 February 2021
15 Mar 2021 PSC01 Notification of Giles Richard Cheetham as a person with significant control on 3 February 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 February 2021
  • GBP 379.59
12 Mar 2021 CH01 Director's details changed for Mr James Sindle on 12 March 2021
10 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
19 Aug 2020 TM01 Termination of appointment of Dan Marum as a director on 19 August 2020
02 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 February 2020
  • GBP 106.13
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 5 February 2020
  • GBP 134.000