ETM2 WORKS LIMITED

Company number 12505827

Date	Type	Description	View / Download
14 May 2024	CERTNM	Company name changed giga digital energy works LIMITED\certificate issued on 14/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	(3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Robert Hoey as a director on 6 February 2023	(1 page)
29 Dec 2022	AD01	Registered office address changed from 55 Pall Mall London SW1Y 5JH England to 68 Pall Mall Office 1, 2nd Floor London SW1Y 5ES on 29 December 2022	(1 page)
29 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(11 pages) Download iXBRL
22 Dec 2022	CERTNM	Company name changed oxylus works LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	(3 pages)
17 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	(4 pages)
11 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
19 Sep 2021	AD01	Registered office address changed from 68 Pall Mall London SW1Y 5ES England to 55 Pall Mall London SW1Y 5JH on 19 September 2021	(1 page)
17 Sep 2021	AD01	Registered office address changed from Suite 126 15 Ingestre Place London W1F 0DU England to 68 Pall Mall London SW1Y 5ES on 17 September 2021	(1 page)
14 May 2021	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 14 May 2021	(1 page)
19 Mar 2021	PSC05	Change of details for Convergevest Holdings Group Ltd as a person with significant control on 23 December 2020	(2 pages)
26 Dec 2020	TM01	Termination of appointment of Richard John Martin as a director on 26 December 2020	(1 page)
26 Dec 2020	TM01	Termination of appointment of Timothy Poor as a director on 26 December 2020	(1 page)
26 Dec 2020	TM01	Termination of appointment of Mikky Ho as a director on 26 December 2020	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	(3 pages)
23 Dec 2020	CH01	Director's details changed for Dr Bruno Wu on 21 December 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Timothy Poor on 21 December 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Richard John Martin on 21 December 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Robert Hoey on 21 December 2020	(2 pages)
23 Dec 2020	CH01	Director's details changed for Mr Mikky Ho on 21 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Timothy Poor as a director on 21 December 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Mikky Ho as a director on 21 December 2020	(2 pages)

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