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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)
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
09 Mar 2021 AA Group of companies' accounts made up to 23 February 2020
30 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 17/01/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2020 AP01 Appointment of Anna Clare Martin as a director on 1 June 2019
04 Dec 2019 AA Group of companies' accounts made up to 24 February 2019
30 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
30 Oct 2019 CH01 Director's details changed for Landen Robert Prescott-Brann on 1 May 2017
27 Dec 2018 PSC04 Change of details for Edward William Joseph Martin as a person with significant control on 30 April 2018
27 Dec 2018 CH01 Director's details changed for Mr Edward William Joseph Martin on 30 April 2018
27 Nov 2018 AA Group of companies' accounts made up to 25 February 2018
15 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
15 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with updates
11 Oct 2018 SH06 Cancellation of shares. Statement of capital on 21 September 2018
  • GBP 1,653.00
11 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2018 SH03 Purchase of own shares.
14 Jun 2018 MR04 Satisfaction of charge 4 in full
14 Jun 2018 MR04 Satisfaction of charge 059086320007 in full
14 Jun 2018 MR04 Satisfaction of charge 6 in full
14 Jun 2018 MR04 Satisfaction of charge 2 in full
14 Jun 2018 MR04 Satisfaction of charge 3 in full