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Dato Capital United Kingdom

Etc Venues Parent Holdings LTD

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Extended Company Report ETC VENUES PARENT HOLDINGS LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08283506
Record last updated Tuesday, April 9, 2024 10:03:46 AM UTC
Official Address Prospero House 241 Borough High Street Chaucer
There are 40 companies registered at this street
Postal Code SE11GA

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Directors

Document Type Publication date Download link
Registry Apr 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 1, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2012 Particulars of a mortgage or charge 8283... Particulars of a mortgage or charge 8283...
Registry Nov 29, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director

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