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)
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 98,138.87
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 95,698.87
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 79,582.87
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 59,796.98
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 74,582.87
10 Apr 2014 AR01 Annual return made up to 5 March 2014 no member list
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 December 2013
  • GBP 27,136.08
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 22,136.08
03 Jan 2014 AP01 Appointment of Mr Stuart James Black as a director
10 Sep 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 17,136.08
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 15,636.08
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 14,360.78
28 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
20 May 2013 AP04 Appointment of Nominee Secretaries Ltd as a secretary
29 Apr 2013 AD02 Register inspection address has been changed from 100 Fetter Lane London EC4A 1BN
04 Oct 2012 AA Full accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Jul 2012 TM01 Termination of appointment of Loizos Yerolemou as a director
18 Jul 2012 AP01 Appointment of Miss Priya Shah as a director
14 May 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Teresa Maharajh as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
23 Aug 2011 AD01 Registered office address changed from , Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH on 23 August 2011
12 May 2011 TM02 Termination of appointment of Adam Ward as a secretary