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ETA PRODUCTIONS LTD

Company number 11704650

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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)
22 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 4,681.44
07 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with updates
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 4,631.57
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 4,586.78
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 4,029.66
11 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Apr 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
15 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 3,842.62
15 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2019
  • GBP 3,181.16
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 3,533.66
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
11 Dec 2019 PSC07 Cessation of Pantau Invest Ltd as a person with significant control on 22 July 2019
11 Dec 2019 PSC07 Cessation of Exploding Plastic Limited as a person with significant control on 22 July 2019
11 Dec 2019 CH01 Director's details changed for Dr Marcel Mathias Heinrich Engh on 11 December 2019
11 Dec 2019 PSC04 Change of details for Dr Marcel Engh as a person with significant control on 11 December 2019
03 Dec 2019 CH01 Director's details changed for Dr Marcel Engh on 3 December 2019
03 Dec 2019 PSC05 Change of details for Exploding Plastic Limited as a person with significant control on 3 December 2019
03 Dec 2019 PSC04 Change of details for Dr Marcel Engh as a person with significant control on 3 December 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 24 September 2019
  • GBP 3,493.12
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 3,184.16
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020
22 Jul 2019 PSC04 Change of details for Dr Marcel Engh as a person with significant control on 22 July 2019
22 Jul 2019 PSC04 Change of details for Mr Jonathan Michael Henry Arendt as a person with significant control on 22 July 2019
22 Jul 2019 CH01 Director's details changed for Mr Frank Andreas Johannes Taubert on 22 July 2019