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ETAIN LIMITED

Company number NI037642

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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 Nov 2024	4.69(NI)	Statement of receipts and payments to 24 September 2024	View PDF Statement of receipts and payments to 24 September 2024 - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 218,559	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 218,559 - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Philip David Mills as a director on 31 August 2023	View PDF Termination of appointment of Philip David Mills as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Glyn Bunting as a director on 1 June 2023	View PDF Termination of appointment of Glyn Bunting as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Stephen Griggs as a director on 1 June 2023	View PDF Termination of appointment of Stephen Griggs as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Donna Louise Ward as a director on 1 June 2023	View PDF Termination of appointment of Donna Louise Ward as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Philip David Mills as a director on 1 June 2023	View PDF Appointment of Mr Philip David Mills as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Stephen George Weston as a director on 1 June 2023	View PDF Appointment of Mr Stephen George Weston as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Heather Alison Bygrave as a director on 1 June 2023	View PDF Appointment of Heather Alison Bygrave as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2022	PSC05	Change of details for Deloitte Mcs Limited as a person with significant control on 5 September 2022	View PDF Change of details for Deloitte Mcs Limited as a person with significant control on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 24/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Apr 2022	AP01	Appointment of Stephen Griggs as a director on 24 March 2022	View PDF Appointment of Stephen Griggs as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Glyn Bunting as a director on 24 March 2022	View PDF Appointment of Glyn Bunting as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Ms Donna Louise Ward as a director on 24 March 2022	View PDF Appointment of Ms Donna Louise Ward as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC02	Notification of Deloitte Mcs Limited as a person with significant control on 24 March 2022	View PDF Notification of Deloitte Mcs Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)

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