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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)
20 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
13 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 07/12/2018	View PDF Second filing of Confirmation Statement dated 07/12/2018 - link opens in a new window - 12 pages (12 pages)
25 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 07/12/2018	View PDF Second filing of Confirmation Statement dated 07/12/2018 - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	RP04PSC01	Second filing for the notification of Daniel Marum as a person with significant control	View PDF Second filing for the notification of Daniel Marum as a person with significant control - link opens in a new window - 7 pages (7 pages)
17 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/02/2019 and 13/06/2019.	View PDF Confirmation statement made on 7 December 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 25/02/2019 and 13/06/2019. - link opens in a new window - 6 pages (6 pages)
17 Dec 2018	PSC01	Notification of Daniel Marum as a person with significant control on 15 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 25/02/2019.	View PDF Notification of Daniel Marum as a person with significant control on 15 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 25/02/2019. - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	PSC07	Cessation of James Sindle as a person with significant control on 15 May 2018	View PDF Cessation of James Sindle as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 551.010	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 551.010 - link opens in a new window - 10 pages (10 pages)
19 Jun 2018	SH02	Sub-division of shares on 15 May 2018	View PDF Sub-division of shares on 15 May 2018 - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share swap agreement 15/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share swap agreement 15/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP .01	View PDF Incorporation Statement of capital on 2017-12-08 GBP .01 - link opens in a new window - 47 pages (47 pages)

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