ETIKA HOLDING LTD

Company number 13047161

Date	Type	Description	View / Download
08 Jan 2023	MA	Memorandum and Articles of Association	(32 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(44 pages) Download iXBRL
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 68,232,764 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023	(6 pages)
06 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2023.	(8 pages)
14 Oct 2022	TM01	Termination of appointment of John Philip Bowmer as a director on 1 September 2022	(1 page)
14 Oct 2022	TM01	Termination of appointment of Jose Rafael Uy as a director on 1 September 2022	(1 page)
14 Oct 2022	AP01	Appointment of Mr Richard Christopher Bray as a director on 1 September 2022	(2 pages)
23 Sep 2022	AD01	Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 23 September 2022	(1 page)
19 Aug 2022	AP01	Appointment of Ms Aviva Hekscher-Hartog as a director on 28 February 2022	(2 pages)
02 Aug 2022	AD02	Register inspection address has been changed from Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel 52 Lime Street London EC3M 7AF	(1 page)
02 Aug 2022	AD03	Register(s) moved to registered inspection location Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF	(1 page)
01 Aug 2022	AD02	Register inspection address has been changed to Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 51,132,784	(5 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 44,292,784	(5 pages)
27 Apr 2022	TM01	Termination of appointment of Victor Edward Juttmann as a director on 28 February 2022	(1 page)
21 Mar 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	(4 pages)
31 Jan 2022	AP01	Appointment of Mr Jose Rafael Uy as a director on 17 January 2022	(2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 40,302,784	(5 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 31,003,784	(5 pages)

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