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ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED

Company number 12043426

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
14 Sep 2023 TM01 Termination of appointment of John Lee Spencer as a director on 1 July 2023
19 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
16 May 2023 AA Accounts for a small company made up to 31 December 2022
22 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 7,276,826
16 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
16 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 AP01 Appointment of Mr Anthony James Taylor as a director on 2 August 2021
23 Jul 2021 TM01 Termination of appointment of Joanne Merrill as a director on 23 July 2021
25 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
24 Jul 2020 AA Accounts for a small company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
13 Nov 2019 AP01 Appointment of Mr John Lee Spencer as a director on 31 October 2019
13 Nov 2019 AP01 Appointment of Mr Guy Neil Vellacott as a director on 31 October 2019
03 Oct 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
16 Sep 2019 AP01 Appointment of Mr Paul William Hutton as a director on 4 September 2019
11 Jun 2019 CH01 Director's details changed for Mr Leslie M. Goldberg on 11 June 2019
11 Jun 2019 PSC04 Change of details for Mr Leslie M. Goldberg as a person with significant control on 11 June 2019
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 1