Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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21 Jun 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Nicholas James Mason Wall on 23 May 2022
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11 May 2023 |
PSC04 |
Change of details for Mr Nicholas James Mason Wall as a person with significant control on 23 May 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas James Mason Wall as a person with significant control on 27 January 2023
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
SH02 |
Sub-division of shares on 4 October 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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15 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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21 Dec 2022 |
AP01 |
Appointment of Patrick Montague as a director on 4 October 2022
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21 Dec 2022 |
AP01 |
Appointment of Ms Sophie Lysandra Thomas as a director on 4 October 2022
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21 Dec 2022 |
AP01 |
Appointment of Dr David William James Greenfield as a director on 4 October 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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03 May 2022 |
PSC04 |
Change of details for Mr Nicholas James Mason Wall as a person with significant control on 1 May 2022
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03 May 2022 |
PSC07 |
Cessation of Etsaw Group Ltd as a person with significant control on 1 May 2022
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20 Apr 2022 |
CERTNM |
Company name changed etsaw intel LIMITED\certificate issued on 20/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-20
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