ETC.VENUES NEWCO LIMITED

Company number 11317044

Date	Type	Description	View / Download
29 Sep 2021	CH01	Director's details changed for Mr Edward Philip Ethelson on 22 September 2021	(2 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
21 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	(4 pages)
24 Mar 2021	MR01	Registration of charge 113170440003, created on 18 March 2021	(57 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 54,199,182	(3 pages)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
05 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
03 Jan 2020	MA	Memorandum and Articles of Association	(21 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Jan 2020	AP01	Appointment of Mr Edward Philip Ethelson as a director on 2 December 2019	(2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
15 May 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(5 pages)
10 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
28 Sep 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Prospero House Borough High Street London SE1 1GA on 28 September 2018	(1 page)
23 Aug 2018	AP01	Appointment of Mr Karim Jamal Alibhai as a director on 25 June 2018	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Jun 2018	AP01	Appointment of Mr Nicholas David Shorter Hoare as a director on 1 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Alastair John Ivan Souther Stewart as a director on 1 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Burt Cabanas as a director on 1 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Navin Dimond as a director on 1 June 2018	(2 pages)
14 Jun 2018	MR01	Registration of charge 113170440002, created on 1 June 2018	(57 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 51,699,182	(3 pages)
06 Jun 2018	MR01	Registration of charge 113170440001, created on 1 June 2018	(53 pages)
30 May 2018	AP01	Appointment of Mr Alex Carlos Cabanas as a director on 30 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Karim Jamal Alibhai as a director on 30 May 2018	(1 page)

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