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ETC VENUES PARENT HOLDINGS LTD

Company number 08283506

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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)
26 Aug 2016 MR04 Satisfaction of charge 2 in full
26 Aug 2016 MR04 Satisfaction of charge 1 in full
13 Jul 2016 MR01 Registration of charge 082835060003, created on 30 June 2016
03 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
17 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 980,000
17 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 980,000
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 35,000
27 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 980,000
18 Dec 2012 AP01 Appointment of Michael James Blake as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 980,000
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
07 Nov 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
06 Nov 2012 NEWINC Incorporation