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ETNA RESEARCH LIMITED

Company number 12877165

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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)
11 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 3 October 2023	View PDF Second filing of Confirmation Statement dated 3 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2023 GBP 1,112,444	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2023 GBP 1,112,444 - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024	View PDF Confirmation statement made on 3 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/03/2024 - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 1,060,148 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023.	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 1,060,148 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2023. - link opens in a new window - 4 pages (4 pages)
13 Mar 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 - 6 pages (6 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CH01	Director's details changed for Mr Marco Jean Aboav on 21 November 2022	View PDF Director's details changed for Mr Marco Jean Aboav on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AD01	Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2022	View PDF Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD01	Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 9 November 2022	View PDF Registered office address changed from C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 9 November 2022 - link opens in a new window - 1 page (1 page)
29 Apr 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 - 2 pages (2 pages) Download iXBRL
13 Apr 2022	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 13 April 2022	View PDF Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Vantage Accounting 6 st. Cross Road Winchester SO23 9HX on 13 April 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC04	Change of details for Mr Marco Jean Aboav as a person with significant control on 28 January 2022	View PDF Change of details for Mr Marco Jean Aboav as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Marco Jean Aboav on 28 January 2022	View PDF Director's details changed for Mr Marco Jean Aboav on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Dr David Yuk Kei Ko as a director on 17 November 2021	View PDF Appointment of Dr David Yuk Kei Ko as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	TM01	Termination of appointment of Giovanni Torelli as a director on 30 October 2021	View PDF Termination of appointment of Giovanni Torelli as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 1,060,148	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 1,060,148 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 106.0148 ANNOTATION Clarification a second filed SH01 was registered on 20/09/21	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 106.0148 ANNOTATION Clarification a second filed SH01 was registered on 20/09/21 - link opens in a new window - 5 pages (5 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ETNA RESEARCH LIMITED

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