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ETIKA HOLDING LTD

Company number 13047161

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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)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 26,201,484	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 26,201,484 - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	MR01	Registration of charge 130471610001, created on 15 October 2021	View PDF Registration of charge 130471610001, created on 15 October 2021 - link opens in a new window - 206 pages (206 pages)
03 Sep 2021	AD01	Registered office address changed from No. 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 3 September 2021	View PDF Registered office address changed from No. 1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 3 September 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 4,609,184	View PDF Statement of capital following an allotment of shares on 13 July 2021 GBP 4,609,184 - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2021	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)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 48 pages (48 pages)

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