ETC REALISATIONS 2024 LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewAdministrator's progress report

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22/07/2522 July 2025 NewNotice of extension of period of Administration

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20/05/2520 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20

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13/02/2513 February 2025 Administrator's progress report

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12/02/2512 February 2025 Termination of appointment of Matthew Philip Simcox as a director on 2025-02-04

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20/08/2420 August 2024 Notice of deemed approval of proposals

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08/08/248 August 2024 Statement of affairs with form AM02SOA

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30/07/2430 July 2024 Statement of administrator's proposal

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26/07/2426 July 2024 Registered office address changed from C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2024-07-26

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26/07/2426 July 2024 Appointment of an administrator

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19/07/2419 July 2024 Certificate of change of name

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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25/03/2425 March 2024 Registration of charge 069810020006, created on 2024-03-25

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13/03/2413 March 2024 Satisfaction of charge 069810020003 in full

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with updates

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12/12/2312 December 2023 Registered office address changed from C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2023-12-12

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12/12/2312 December 2023 Registered office address changed from 4th Floor 32 Jamestown Road London NW1 7BY United Kingdom to C/O Numera Partners Llp 4th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 2023-12-12

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28/11/2328 November 2023 Change of details for Bgf Nominees Limited as a person with significant control on 2023-11-01

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27/11/2327 November 2023 Change of details for Bgf Nominees Limited as a person with significant control on 2023-11-01

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26/11/2326 November 2023 Change of details for Bgf Gp Limited as a person with significant control on 2023-11-01

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25/09/2325 September 2023 Group of companies' accounts made up to 2022-12-31

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Memorandum and Articles of Association

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-08-25

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30/08/2330 August 2023 Appointment of Mr Luke Alexander Williams as a director on 2023-08-25

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30/08/2330 August 2023 Registration of charge 069810020004, created on 2023-08-25

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30/08/2330 August 2023 Registration of charge 069810020005, created on 2023-08-25

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18/07/2318 July 2023 Appointment of Mr Matthew Philip Simcox as a director on 2023-07-18

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18/07/2318 July 2023 Termination of appointment of Rahul Satsangi as a director on 2023-07-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with updates

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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19/05/2219 May 2022 Purchase of own shares.

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05/05/225 May 2022 Purchase of own shares.

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05/05/225 May 2022 Purchase of own shares.

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21/04/2221 April 2022 Cancellation of shares. Statement of capital on 2022-04-13

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21/04/2221 April 2022 Cancellation of shares. Statement of capital on 2022-04-13

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25/03/2225 March 2022 Satisfaction of charge 069810020002 in full

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15/02/2215 February 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-17

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2021-12-17

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with updates

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11/11/2111 November 2021 Registration of charge 069810020003, created on 2021-11-04

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23/07/2123 July 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONDESBOROUGH

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08/03/198 March 2019 COMPANY NAME CHANGED ELEMENTS TALENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/03/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED / 25/12/2018

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14/12/1814 December 2018 CESSATION OF BGF GP LIMITED AS A PSC

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN GOLDSTEIN / 13/12/2018

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOLDSTEIN / 13/12/2018

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR RAHUL SATSANGI

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01/11/181 November 2018 DIRECTOR APPOINTED MR RICHARD JOHN LONDESBOROUGH

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16/10/1816 October 2018 SUB-DIVISION 03/09/18

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16/10/1816 October 2018 SUB-DIVISION 03/09/18

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15/10/1815 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 243326

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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10/10/1810 October 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN GOLDSTEIN / 28/09/2018

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10/10/1810 October 2018 ADOPT ARTICLES 28/09/2018

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26/09/1826 September 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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25/09/1825 September 2018 ADOPT ARTICLES 03/09/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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20/08/1820 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/189 August 2018 29/06/18 STATEMENT OF CAPITAL GBP 3415

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22/06/1822 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069810020002

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN GOLDSTEIN / 17/05/2018

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN GOLDSTEIN / 17/05/2018

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ

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01/03/181 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/12/1622 December 2016 21/12/16 STATEMENT OF CAPITAL GBP 3219

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22/12/1622 December 2016 21/12/16 STATEMENT OF CAPITAL GBP 3219

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22/12/1622 December 2016 21/12/16 STATEMENT OF CAPITAL GBP 3219

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18/11/1618 November 2016 COMPANY NAME CHANGED DIGIMOBJOBS LIMITED CERTIFICATE ISSUED ON 18/11/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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26/02/1626 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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08/10/158 October 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069810020001

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04/03/154 March 2015 ADOPT ARTICLES 19/02/2015

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069810020001

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23/02/1523 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 3044

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23/02/1523 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 3044

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23/02/1523 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 3044

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23/02/1523 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 3044

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23/02/1523 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 3044

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/11/1413 November 2014 RETURN OF PURCHASE OF OWN SHARES

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13/11/1413 November 2014 17/10/14 STATEMENT OF CAPITAL GBP 1400

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29/10/1429 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLLS

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29/10/1429 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLLS

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/09/135 September 2013 Annual return made up to 5 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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15/10/1215 October 2012 Annual return made up to 5 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/02/129 February 2012 ADOPT ARTICLES 31/08/2011

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09/02/129 February 2012 DIRECTOR APPOINTED DANIEL JOHN GOLDSTEIN

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09/02/129 February 2012 01/09/11 STATEMENT OF CAPITAL GBP 2000

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09/11/119 November 2011 Annual return made up to 5 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RYAN NICHOLLS / 05/08/2010

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10/11/1010 November 2010 Annual return made up to 5 August 2010 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 56 GLENGALL ROAD LONDON NW6 7ER UNITED KINGDOM

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RYAN NICHOLLS / 31/07/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RYAN NICHOLLS / 31/07/2010

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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