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ETM GROUP LIMITED

Company number 05908632

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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)
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2022 MA Memorandum and Articles of Association
03 Aug 2022 MR01 Registration of charge 059086320014, created on 1 August 2022
03 Aug 2022 MR01 Registration of charge 059086320015, created on 1 August 2022
02 Aug 2022 MR01 Registration of charge 059086320013, created on 1 August 2022
09 May 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 SH08 Change of share class name or designation
22 Dec 2021 PSC02 Notification of Etm Group Holdings Limited as a person with significant control on 1 December 2021
22 Dec 2021 PSC07 Cessation of Thomas Richard Eliot Martin as a person with significant control on 1 December 2021
22 Dec 2021 PSC07 Cessation of Edward William Joseph Martin as a person with significant control on 1 December 2021
14 Dec 2021 SH03 Purchase of own shares.
01 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback 16/11/2021
01 Dec 2021 MA Memorandum and Articles of Association
01 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2021 SH10 Particulars of variation of rights attached to shares
30 Nov 2021 SH06 Cancellation of shares. Statement of capital on 16 November 2021
  • GBP 1,542
08 Oct 2021 PSC04 Change of details for Edward William Joseph Martin as a person with significant control on 7 October 2021
08 Oct 2021 CH01 Director's details changed for Mr Edward William Joseph Martin on 7 October 2021
07 Oct 2021 AA Group of companies' accounts made up to 28 February 2021
28 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
02 Sep 2021 CH01 Director's details changed for Mr Landen Robert Prescott-Brann on 2 September 2021
01 Sep 2021 CH01 Director's details changed for Mr Edward William Joseph Martin on 27 May 2021
01 Sep 2021 PSC04 Change of details for Edward William Joseph Martin as a person with significant control on 27 May 2021