Companies House does not verify the accuracy of the information filed

ET PORTFOLIO COMPANY

Company number 08979675

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 5 April 2023	View PDF Accounts for a small company made up to 5 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 5 April 2022	View PDF Accounts for a small company made up to 5 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 5 April 2021	View PDF Accounts for a small company made up to 5 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	TM01	Termination of appointment of Jennifer Ann Charteris as a director on 27 November 2019	View PDF Termination of appointment of Jennifer Ann Charteris as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	TM01	Termination of appointment of Patrick Delisle Burns as a director on 31 May 2018	View PDF Termination of appointment of Patrick Delisle Burns as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2017	AP01	Appointment of Mr Seamus James Gerard Mcaleavey as a director on 29 March 2017	View PDF Appointment of Mr Seamus James Gerard Mcaleavey as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mrs Jennifer Ann Charteris as a director on 29 March 2017	View PDF Appointment of Mrs Jennifer Ann Charteris as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Patrick Delisle Burns as a director on 29 March 2017	View PDF Appointment of Mr Patrick Delisle Burns as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM01	Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016	View PDF Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30,000,002	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30,000,002 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AP04	Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016	View PDF Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	TM02	Termination of appointment of David Glyn Linton as a secretary on 24 March 2016	View PDF Termination of appointment of David Glyn Linton as a secretary on 24 March 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 5 April 2016	View PDF Current accounting period extended from 31 March 2016 to 5 April 2016 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 30,000,002	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 30,000,002 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ET PORTFOLIO COMPANY

Filter by category