ETM GROUP LIMITED: Filings

  • Overview

    Company NameETM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908632
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ETM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 23, 2025

    31 pagesAA

    Confirmation statement made on Sep 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Landen Robert Prescott-Brann on Sep 17, 2025

    2 pagesCH01

    Registration of charge 059086320016, created on May 09, 2025

    61 pagesMR01

    Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024

    2 pagesCH01

    Full accounts made up to Feb 25, 2024

    34 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    2 pagesCH01

    Full accounts made up to Feb 26, 2023

    32 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 27, 2022

    34 pagesAA

    Termination of appointment of Graham Turner as a director on Mar 01, 2022

    1 pagesTM01

    Termination of appointment of Anna Clare Martin as a director on Mar 01, 2022

    1 pagesTM01

    Confirmation statement made on Sep 22, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Registration of charge 059086320014, created on Aug 01, 2022

    62 pagesMR01

    Registration of charge 059086320015, created on Aug 01, 2022

    64 pagesMR01

    Registration of charge 059086320013, created on Aug 01, 2022

    18 pagesMR01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Etm Group Holdings Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Thomas Richard Eliot Martin as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0