Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
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27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
PSC01 |
Notification of John Frederick Leutton as a person with significant control on 7 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Shezan Nabiel as a director on 5 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Max Presley Boon as a director on 5 February 2024
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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28 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Victoria Russell as a director on 20 February 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
MR01 |
Registration of charge 079778170002, created on 21 December 2022
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18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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07 Mar 2022 |
CERTNM |
Company name changed eticom LIMITED\certificate issued on 07/03/22
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RES15 ‐
Change company name resolution on 2022-01-20
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07 Mar 2022 |
CONNOT |
Change of name notice
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
The sum of £32,883 be capitalised 20/01/2022
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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