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ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
21 Mar 2018 TM01 Termination of appointment of Baron Alex Bloom as a director on 20 March 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 251,433.88
17 Nov 2017 MR01 Registration of charge 061388140001, created on 7 November 2017
18 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 186,794.99
06 Jun 2017 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 6 June 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 186,461.67
30 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 183,961.66
14 Oct 2016 AP01 Appointment of Mr Ian Peter Fallmann as a director on 13 September 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 182,850.55
14 Sep 2016 TM01 Termination of appointment of James Vincent Kirkwood as a director on 31 August 2016
14 Sep 2016 TM01 Termination of appointment of Philip Mcginlay as a director on 31 August 2016
09 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 152,540.75
13 Apr 2016 AR01 Annual return made up to 5 March 2016 no member list
Statement of capital on 2016-04-13
  • GBP 335,540.746
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 131,140.74
15 Oct 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 90,198.8724
06 Oct 2015 AP01 Appointment of Mr Baron Alex Bloom as a director on 15 September 2015
24 Jun 2015 TM01 Termination of appointment of Priya Shah as a director on 25 February 2015
24 Jun 2015 TM01 Termination of appointment of Stuart James Black as a director on 14 May 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 128,260.75
24 Jun 2015 AP01 Appointment of Mr Philip Mcginlay as a director on 25 February 2015
04 Jun 2015 AP01 Appointment of Mr James Vincent Kirkwood as a director on 14 May 2015