- Company Overview for ETC.VENUES BIDCO LIMITED (11376270)
- Filing history for ETC.VENUES BIDCO LIMITED (11376270)
- People for ETC.VENUES BIDCO LIMITED (11376270)
- Charges for ETC.VENUES BIDCO LIMITED (11376270)
- More for ETC.VENUES BIDCO LIMITED (11376270)
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) |
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24 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with no updates | |
14 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
26 May 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
24 Mar 2021 | MR01 | Registration of charge 113762700003, created on 18 March 2021 | |
22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Jul 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
10 Jan 2020 | AP01 | Appointment of Mr Edward Philip Ethelston as a director on 2 December 2019 | |
03 Jan 2020 | MA | Memorandum and Articles of Association | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
21 May 2019 | CS01 | Confirmation statement made on 21 May 2019 with updates | |
10 Oct 2018 | AA01 | Current accounting period shortened from 31 May 2019 to 31 December 2018 | |
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 | |
23 Aug 2018 | AP01 | Appointment of Mr Karim Jamal Alibhai as a director on 25 June 2018 | |
10 Jul 2018 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2018 | AP01 | Appointment of Mr Nicholas David Shorter Hoare as a director on 1 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Alastair John Ivan Souther Stewart as a director on 1 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Burt Cabanas as a director on 1 June 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Navin Dimond as a director on 1 June 2018 | |
14 Jun 2018 | MR01 | Registration of charge 113762700002, created on 1 June 2018 | |
12 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 31 May 2018
|
|
06 Jun 2018 | MR01 | Registration of charge 113762700001, created on 1 June 2018 | |
30 May 2018 | TM01 | Termination of appointment of Karim Jamal Alibhai as a director on 30 May 2018 | |
30 May 2018 | AP01 | Appointment of Mr Alex Carlos Cabanas as a director on 30 May 2018 | |
22 May 2018 | NEWINC |
Incorporation
Statement of capital on 2018-05-22
|