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ETPS HOLDINGS LIMITED

Company number 12071082

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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)
20 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: subdividing of shares 16/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: subdividing of shares 16/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH02	Sub-division of shares on 16 January 2025	View PDF Sub-division of shares on 16 January 2025 - link opens in a new window - 5 pages (5 pages)
17 Jan 2025	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)
17 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	PSC02	Notification of Etps Employee Trust Limited as a person with significant control on 5 July 2024	View PDF Notification of Etps Employee Trust Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC07	Cessation of Randolph James Mcdonald as a person with significant control on 5 July 2024	View PDF Cessation of Randolph James Mcdonald as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC07	Cessation of Luca Michael Fiore as a person with significant control on 5 July 2024	View PDF Cessation of Luca Michael Fiore as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 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 - 4 pages (4 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 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 - 4 pages (4 pages) Download iXBRL
22 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AD03	Register(s) moved to registered inspection location Allotts Business Services Ltd the Old Grammar School 13 Moorgate Road Rotherham S60 2EN	View PDF Register(s) moved to registered inspection location Allotts Business Services Ltd the Old Grammar School 13 Moorgate Road Rotherham S60 2EN - link opens in a new window - 1 page (1 page)
20 Nov 2019	AD02	Register inspection address has been changed to Allotts Business Services Ltd the Old Grammar School 13 Moorgate Road Rotherham S60 2EN	View PDF Register inspection address has been changed to Allotts Business Services Ltd the Old Grammar School 13 Moorgate Road Rotherham S60 2EN - link opens in a new window - 1 page (1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-26 GBP 2 - link opens in a new window - 36 pages (36 pages)

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ETPS HOLDINGS LIMITED

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