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ETC VENUES LIMITED

Company number 02717522

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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)
08 May 2025 CS01 Confirmation statement made on 5 May 2025 with updates
01 Aug 2024 AP01 Appointment of Ms Niamh Martin as a director on 1 August 2024
11 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
07 May 2024 PSC05 Change of details for Etc Venues Parent Holdings Limited as a person with significant control on 5 May 2024
01 May 2024 MR05 All of the property or undertaking no longer forms part of charge 027175220036
01 May 2024 MR05 All of the property or undertaking no longer forms part of charge 027175220035
01 May 2024 MR05 All of the property or undertaking no longer forms part of charge 027175220034
01 May 2024 MR05 All of the property or undertaking no longer forms part of charge 027175220032
08 Apr 2024 AP01 Appointment of Mr Simon David Lee as a director on 6 April 2024
08 Apr 2024 TM01 Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
15 Dec 2023 TM01 Termination of appointment of Amy Pooser as a director on 8 December 2023
10 Oct 2023 AP01 Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
12 Jul 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 AP01 Appointment of Ms Amy Pooser as a director on 1 June 2023
15 Jun 2023 TM01 Termination of appointment of Nicholas David Shorter Hoare as a director on 5 June 2023
01 Jun 2023 TM01 Termination of appointment of Edward Philip Ethelston as a director on 1 June 2023
09 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
09 Feb 2023 MR04 Satisfaction of charge 027175220033 in full
07 Feb 2023 TM01 Termination of appointment of Alastair John Ivan Souther Stewart as a director on 31 January 2023
07 Feb 2023 TM01 Termination of appointment of Alex Carlos Cabanas as a director on 31 January 2023
07 Feb 2023 AP01 Appointment of Mr Ryan William Simonetti as a director on 31 January 2023
03 Feb 2023 MR01 Registration of charge 027175220036, created on 1 February 2023
01 Feb 2023 MR01 Registration of charge 027175220035, created on 1 February 2023