Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
AP01 |
Appointment of Mr David Russell as a director on 16 September 2024
|
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Nicholas John Gough as a director on 16 September 2024
|
|
|
06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
|
|
|
27 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Feb 2024 |
PSC01 |
Notification of John Frederick Leutton as a person with significant control on 7 February 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Shezan Nabiel as a director on 5 February 2024
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr Max Presley Boon as a director on 5 February 2024
|
|
|
31 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Victoria Russell as a director on 20 February 2023
|
|
|
06 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 079778170002, created on 21 December 2022
|
|
|
18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
07 Mar 2022 |
CERTNM |
Company name changed eticom LIMITED\certificate issued on 07/03/22
-
RES15 ‐
Change company name resolution on 2022-01-20
|
|
|
07 Mar 2022 |
CONNOT |
Change of name notice
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|