ETG GLOBAL HOLDINGS LIMITED

09443697
45 COLBOURNE AVENUE NELSON PARK CRAMLINGTON NE23 1WD

Documents

Documents
Date Category Description Pages
27 Apr 2024 accounts Annual Accounts 23 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 officers Appointment of director (Mr Philip Ashley Jefferson) 2 Buy now
18 Dec 2023 officers Termination of appointment of director (Paul James O'connell) 1 Buy now
10 Jun 2023 accounts Annual Accounts 23 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 officers Appointment of director (Mrs Kimberly Sue Chase-Hubbard) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Richard Martin Roman) 1 Buy now
02 Mar 2022 capital Return of Allotment of shares 3 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Paul James O'connell) 2 Buy now
02 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
12 Jan 2022 accounts Annual Accounts 24 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 officers Termination of appointment of director (James Richard Gaskell) 1 Buy now
26 May 2021 accounts Annual Accounts 23 Buy now
20 Apr 2021 officers Appointment of director (Mr Paul James O’Connell) 2 Buy now
19 Feb 2021 officers Appointment of director (Mr Richard Martin Roman) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (Martin Edmund Coombs) 1 Buy now
19 Feb 2021 officers Termination of appointment of director (Richard Martin Roman) 1 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 officers Appointment of director (Mr James Richard Gaskell) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Nicholas James Gemmell) 1 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Nicholas Gemmell) 1 Buy now
27 Jul 2020 accounts Annual Accounts 22 Buy now
20 May 2020 resolution Resolution 3 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 17/02/2019 14 Buy now
23 Sep 2019 capital Return of Allotment of shares 3 Buy now
21 Jun 2019 officers Termination of appointment of director (Martin Edmund Coombs) 1 Buy now
21 Jun 2019 officers Appointment of director (Mr Martin Edmund Coombs) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Neil William Mcadam) 1 Buy now
11 Jun 2019 officers Appointment of director (Mr Martin Edmund Coombs) 2 Buy now
15 May 2019 officers Termination of appointment of director (Wayne Dennis) 1 Buy now
27 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
27 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Jan 2019 accounts Annual Accounts 22 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2018 capital Notice of cancellation of shares 4 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Richard Martin Roman) 2 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
20 Dec 2017 officers Appointment of director (Mr Richard Martin Roman) 2 Buy now
19 Dec 2017 officers Termination of appointment of director (Terence Martin Braatz) 1 Buy now
13 Dec 2017 capital Notice of cancellation of shares 4 Buy now
17 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2017 resolution Resolution 1 Buy now
14 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Aug 2017 insolvency Solvency Statement dated 02/08/17 1 Buy now
14 Aug 2017 resolution Resolution 2 Buy now
05 Jun 2017 accounts Annual Accounts 22 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 16 Buy now
12 Oct 2016 officers Appointment of director (Mr Wayne Dennis) 2 Buy now
22 Aug 2016 capital Second Filing Capital Allotment Shares 7 Buy now
26 Jul 2016 capital Return of Allotment of shares 5 Buy now
23 May 2016 capital Return of Allotment of shares 5 Buy now
20 May 2016 capital Return of Allotment of shares 5 Buy now
04 May 2016 annual-return Annual Return 20 Buy now
27 Apr 2016 resolution Resolution 1 Buy now
23 Mar 2016 resolution Resolution 2 Buy now
10 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2016 resolution Resolution 2 Buy now
04 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Sep 2015 resolution Resolution 24 Buy now
11 Sep 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Sep 2015 capital Notice of name or other designation of class of shares 1 Buy now
02 Sep 2015 officers Appointment of director (Mr Nicholas James Gemmell) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Jan De Koning) 1 Buy now
01 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Feb 2015 incorporation Incorporation Company 34 Buy now