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ETM CONCESSIONS LIMITED

Company number 12210849

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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	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Edward William Joseph Martin on 5 August 2024	View PDF Director's details changed for Mr Edward William Joseph Martin on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC02	Notification of Etm Group Holdings Limited as a person with significant control on 27 February 2022	View PDF Notification of Etm Group Holdings Limited as a person with significant control on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Etm Group Limited as a person with significant control on 27 February 2022	View PDF Cessation of Etm Group Limited as a person with significant control on 27 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 26 February 2023	View PDF Accounts for a small company made up to 26 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Anna Clare Martin as a director on 13 December 2022	View PDF Termination of appointment of Anna Clare Martin as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Graham Turner as a director on 13 December 2022	View PDF Termination of appointment of Graham Turner as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CH01	Director's details changed for Mr Graham Turner on 13 December 2022	View PDF Director's details changed for Mr Graham Turner on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Accounts for a small company made up to 27 February 2022	View PDF Accounts for a small company made up to 27 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	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 - 1 page (1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Aug 2022	MR01	Registration of charge 122108490002, created on 1 August 2022	View PDF Registration of charge 122108490002, created on 1 August 2022 - link opens in a new window - 64 pages (64 pages)
03 Aug 2022	MR01	Registration of charge 122108490003, created on 1 August 2022	View PDF Registration of charge 122108490003, created on 1 August 2022 - link opens in a new window - 62 pages (62 pages)
02 Aug 2022	MR01	Registration of charge 122108490001, created on 1 August 2022	View PDF Registration of charge 122108490001, created on 1 August 2022 - link opens in a new window - 18 pages (18 pages)
08 Oct 2021	CH01	Director's details changed for Mr Edward William Joseph Martin on 7 October 2021	View PDF Director's details changed for Mr Edward William Joseph Martin on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021	View PDF Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Edward William Joseph Martin on 27 May 2021	View PDF Director's details changed for Mr Edward William Joseph Martin on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA01	Previous accounting period extended from 30 September 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 September 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2019	CH01	Director's details changed for Mr Landen Robert Prescott-Brann on 17 September 2019	View PDF Director's details changed for Mr Landen Robert Prescott-Brann on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ETM CONCESSIONS LIMITED

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