ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
18 Jul 2019 AD01 Registered office address changed from The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD England to 3 Field Court London WC1R 5EF on 18 July 2019
16 Jul 2019 AM01 Appointment of an administrator
15 Apr 2019 RM01 Appointment of receiver or manager
29 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Mar 2019 TM01 Termination of appointment of Myles Andrew Cunliffe as a director on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr David Godfrey Barnett as a director on 28 March 2019
28 Mar 2019 AD01 Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE England to The Barn Tednambury Farm Tednambury Spellbrook Herts CM23 4BD on 28 March 2019
28 Mar 2019 TM01 Termination of appointment of Dennis Rogers as a director on 27 March 2019
05 Oct 2018 TM01 Termination of appointment of Gregory Collier as a director on 30 September 2018
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
16 Aug 2018 AD01 Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 16 August 2018
03 Aug 2018 AP01 Appointment of Mr Dennis Rogers as a director on 2 August 2018
08 May 2018 AP01 Appointment of Mr Myles Andrew Cunliffe as a director on 26 April 2018
04 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with updates
21 Mar 2018 TM01 Termination of appointment of Baron Alex Bloom as a director on 20 March 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 251,433.88
17 Nov 2017 MR01 Registration of charge 061388140001, created on 7 November 2017
18 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 186,794.99
06 Jun 2017 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 6 June 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 186,461.67
30 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 183,961.66
14 Oct 2016 AP01 Appointment of Mr Ian Peter Fallmann as a director on 13 September 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 182,850.55