ETEU TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 11739946 |
| Category | Private Limited Company |
| Incorporated | 24 Dec 2018 |
| Age | 5 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ETEU TECHNOLOGIES LTD is an active private limited company with number 11739946. It was incorporated 5 years, 4 months, 16 days ago, on 24 December 2018. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Notification of a person with significant control statement
Date: 03 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Second filing of confirmation statement with made up date
Date: 28 Feb 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-30
Documents
Second filing capital allotment shares
Date: 27 Feb 2024
Action Date: 22 Jul 2022
Category: Capital
Type: RP04SH01
Capital : 1,337.3033 GBP
Date: 2022-07-22
Documents
Cessation of a person with significant control
Date: 08 Dec 2023
Action Date: 22 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eduard Oboimov
Cessation date: 2023-07-22
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 04 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-30
Documents
Second filing of confirmation statement with made up date
Date: 04 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-06-30
Documents
Second filing capital allotment shares
Date: 31 Aug 2023
Action Date: 31 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 1,327.64 GBP
Date: 2022-03-31
Documents
Capital allotment shares
Date: 23 Aug 2023
Action Date: 22 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-22
Capital : 1,342.64 GBP
Documents
Confirmation statement
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Original description: 30/06/23 Statement of Capital gbp 1337.3033
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 1,250 GBP
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-30
Old address: Kemp House, 152-160 City Road London EC1V 2NX England
New address: 124 City Road London EC1V 2NX
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Capital allotment shares
Date: 24 Feb 2022
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Capital : 1,250 GBP
Date: 2021-03-12
Documents
Capital allotment shares
Date: 14 May 2021
Action Date: 12 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-12
Capital : 1,244.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 02 Feb 2021
Category: Capital
Type: SH01
Capital : 1,178.34 GBP
Date: 2021-02-02
Documents
Confirmation statement with updates
Date: 15 Feb 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-17
Capital : 1,000.00 GBP
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Capital : 1,108.34 GBP
Date: 2020-04-01
Documents
Capital alter shares subdivision
Date: 12 May 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-17
Documents
Capital allotment shares
Date: 06 May 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2020-01-17
Documents
Capital alter shares subdivision
Date: 06 May 2020
Action Date: 17 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-17
Documents
Capital allotment shares
Date: 06 May 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Capital : 1,108.34 GBP
Date: 2020-04-01
Documents
Confirmation statement with updates
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Notification of a person with significant control
Date: 31 Jan 2020
Action Date: 17 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-17
Psc name: Eduard Oboimov
Documents
Withdrawal of a person with significant control statement
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-31
Documents
Confirmation statement with updates
Date: 04 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Notification of a person with significant control statement
Date: 04 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 04 Jan 2020
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-19
Psc name: Eduard Oboimov
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-08
Old address: Flat 50 Delaware Road London W9 2LH United Kingdom
New address: Kemp House, 152-160 City Road London EC1V 2NX
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-02-19
Documents
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