ETRO PROPERTIES (GOSFORTH) LIMITED

Company number 13392966

Date	Type	Description	View / Download
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 1,002	(4 pages)
04 Jun 2024	MA	Memorandum and Articles of Association	(9 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 May 2024	TM01	Termination of appointment of Vishal Jerath as a director on 31 May 2024	(1 page)
19 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(10 pages) Download iXBRL
08 Dec 2023	MR04	Satisfaction of charge 133929660001 in full	(1 page)
08 Dec 2023	MR04	Satisfaction of charge 133929660002 in full	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(8 pages) Download iXBRL
07 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	(1 page)
28 Jul 2022	AD01	Registered office address changed from C/O Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 28 July 2022	(1 page)
04 May 2022	MR01	Registration of charge 133929660001, created on 29 April 2022	(23 pages)
04 May 2022	MR01	Registration of charge 133929660002, created on 29 April 2022	(24 pages)
14 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	(5 pages)
13 Apr 2022	PSC02	Notification of Etro Group Ltd as a person with significant control on 12 April 2022	(2 pages)
13 Apr 2022	PSC02	Notification of Indo Property Consultants Ltd as a person with significant control on 12 April 2022	(2 pages)
13 Apr 2022	PSC07	Cessation of Vishal Jerath as a person with significant control on 12 April 2022	(1 page)
13 Apr 2022	PSC07	Cessation of Suresh Kumar Jerath as a person with significant control on 12 April 2022	(1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 1,000	(3 pages)
12 Apr 2022	TM01	Termination of appointment of Ritu Rajni Jerath as a director on 12 April 2022	(1 page)
23 Nov 2021	AP01	Appointment of Mrs Ritu Rajni Jerath as a director on 23 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Ritu Rajni Jerath as a director on 17 November 2021	(1 page)
08 Nov 2021	AP01	Appointment of Mrs Ritu Rajni Jerath as a director on 8 November 2021	(2 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(3 pages)