ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
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
14 Sep 2016 TM01 Termination of appointment of James Vincent Kirkwood as a director on 31 August 2016
14 Sep 2016 TM01 Termination of appointment of Philip Mcginlay as a director on 31 August 2016
09 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 February 2016
  • GBP 152,540.75
13 Apr 2016 AR01 Annual return made up to 5 March 2016 no member list
Statement of capital on 2016-04-13
  • GBP 335,540.746
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 131,140.74
15 Oct 2015 AA Full accounts made up to 31 March 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 90,198.8724
06 Oct 2015 AP01 Appointment of Mr Baron Alex Bloom as a director on 15 September 2015
24 Jun 2015 TM01 Termination of appointment of Priya Shah as a director on 25 February 2015
24 Jun 2015 TM01 Termination of appointment of Stuart James Black as a director on 14 May 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 128,260.75
24 Jun 2015 AP01 Appointment of Mr Philip Mcginlay as a director on 25 February 2015
04 Jun 2015 AP01 Appointment of Mr James Vincent Kirkwood as a director on 14 May 2015
11 May 2015 AR01 Annual return made up to 5 March 2015 no member list
Statement of capital on 2015-05-11
  • GBP 283,982.8708
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 122,660.74
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 11,105,396
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 106,358.76
19 Sep 2014 AA Full accounts made up to 31 March 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 10,907,796