ETC. VENUES POOLCO LIMITED

11384208
PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON ENGLAND SE1 1GA

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 2 Buy now
01 Aug 2024 officers Appointment of director (Ms Niamh Martin) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Charles Alan Bentley) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2024 officers Termination of appointment of director (Ryan William Simonetti) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Simon David Lee) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Amy Pooser) 1 Buy now
10 Oct 2023 officers Appointment of director (Mr Charles Alan Bentley) 2 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
29 Jun 2023 officers Appointment of director (Ms Amy Pooser) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Nicholas David Shorter Hoare) 1 Buy now
05 Jun 2023 officers Termination of appointment of director (Edward Philip Ethelston) 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2023 resolution Resolution 4 Buy now
24 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2023 incorporation Memorandum Articles 25 Buy now
05 May 2023 mortgage Registration of a charge 64 Buy now
05 May 2023 mortgage Registration of a charge 11 Buy now
07 Feb 2023 officers Termination of appointment of director (Alastair John Ivan Souther Stewart) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Alex Carlos Cabanas) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Edward Philip Ethelston) 2 Buy now
07 Feb 2023 officers Appointment of director (Mr Ryan William Simonetti) 2 Buy now
15 Nov 2022 accounts Annual Accounts 2 Buy now
03 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 3 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2018 capital Return of Allotment of shares 14 Buy now
20 Jun 2018 resolution Resolution 27 Buy now
20 Jun 2018 resolution Resolution 3 Buy now
18 Jun 2018 officers Appointment of director (Mr Nicholas David Shorter Hoare) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Alastair John Ivan Souther Stewart) 2 Buy now
25 May 2018 incorporation Incorporation Company 28 Buy now