ETZ IP LTD

Company number 11998380

Date	Type	Description	View / Download
10 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
12 Aug 2021	AD01	Registered office address changed from Apartment 902 7 Pearson Square London W1T 3BP England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 12 August 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(4 pages)
30 Jun 2021	PSC05	Change of details for Etz Global Plc as a person with significant control on 21 October 2020	(2 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(23 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Ting Zhang as a director on 29 January 2021	(1 page)
25 Nov 2020	TM01	Termination of appointment of Solange Da Conceicao Cabral Semedo as a director on 25 November 2020	(1 page)
25 Nov 2020	CH01	Director's details changed for Miss Ting Zhang on 25 November 2020	(2 pages)
25 Nov 2020	AP01	Appointment of Miss Ting Zhang as a director on 25 November 2020	(2 pages)
25 Nov 2020	AP01	Appointment of Mr Nicholas George Woodward as a director on 25 November 2020	(2 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(4 pages)
15 Jun 2020	PSC01	Notification of Nicholas George Woodward as a person with significant control on 15 May 2019	(2 pages)
15 Jun 2020	PSC02	Notification of Etz Global Plc as a person with significant control on 1 May 2020	(2 pages)
15 Jun 2020	PSC07	Cessation of Etz Group Holdings Ltd as a person with significant control on 1 May 2020	(1 page)
14 May 2020	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Apartment 902 7 Pearson Square London W1T 3BP on 14 May 2020	(1 page)
06 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 16 Berkeley Street London W1J 8DZ on 9 October 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Paul Richard Andersen as a director on 13 September 2019	(1 page)
02 Sep 2019	AP01	Appointment of Ms Solange Da Conceicao Cabral Semedo as a director on 29 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Alia Ali as a director on 29 August 2019	(1 page)
19 Jul 2019	AD01	Registered office address changed from Apartment 902 Pearson Square London W1T 3BP England to 120 New Cavendish Street London W1W 6XX on 19 July 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Paul Richard Andersen as a director on 28 May 2019	(2 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 1	(11 pages)

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