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ETC. VENUES POOLCO LIMITED

Company number 11384208

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Company Results (links open in a new window)
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)
03 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 3 November 2022	View PDF Withdrawal of a person with significant control statement on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Prospero House 241 Borough High Street London SE1 1GA on 28 September 2018	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Prospero House 241 Borough High Street London SE1 1GA on 28 September 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	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)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 860.24 ANNOTATION Replaced The SH01 was replaced on 31/08/2018 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 860.24 ANNOTATION Replaced The SH01 was replaced on 31/08/2018 as it was not properly delivered. - link opens in a new window - 14 pages (14 pages)
20 Jun 2018	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 - 27 pages (27 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AP01	Appointment of Mr Nicholas David Shorter Hoare as a director on 1 June 2018	View PDF Appointment of Mr Nicholas David Shorter Hoare as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AP01	Appointment of Mr Alastair John Ivan Souther Stewart as a director on 1 June 2018	View PDF Appointment of Mr Alastair John Ivan Souther Stewart as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 1	View PDF Incorporation Statement of capital on 2018-05-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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