ETHTRY PLC
Company number 06400833 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 13 Apr 2026 | Termination of appointment of John Edward Robinson as a secretary on 2026-04-10 · 1 page | View document |
| 9 Apr 2026 | Appointment of Mr Michael Stephen Murphy as a director on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Appointment of Mr Stephen David Winfield as a director on 2026-03-17 · 2 pages | View document |
| 28 Mar 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 4 pages | View document |
| 18 Mar 2026 | Termination of appointment of Oliver John Murphy as a director on 2026-03-17 · 1 page | View document |
| 18 Mar 2026 | Termination of appointment of Patrick Chopard as a director on 2026-03-17 · 1 page | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 4 pages | View document |
| 23 Jan 2026 | Appointment of Mr John Edward Robinson as a secretary on 2025-12-01 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Michael Louis Bennett as a secretary on 2025-12-01 · 1 page | View document |
| 22 Jan 2026 | Appointment of Mr David Edward Levis as a director on 2025-11-13 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of David Edward Levis as a director on 2025-11-13 · 1 page | View document |
| 25 Nov 2025 | Appointment of Mr Patrick Chopard as a director on 2025-11-17 · 2 pages | View document |
| 20 Nov 2025 | Termination of appointment of Stephen David Winfield as a director on 2025-11-17 · 1 page | View document |
| 6 Nov 2025 | Resolutions · 2 pages | View document |
| 4 Nov 2025 | Certificate of change of name · 3 pages | View document |
| 4 Nov 2025 | Termination of appointment of Simon Richard Grant-Rennick as a director on 2025-10-31 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Oliver John Murphy as a director on 2025-10-31 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 10 Dec 2024 | Appointment of Mr David Edward Levis as a director on 2024-11-29 · 2 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 3 Jul 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 14 Dec 2021 | Appointment of Mr Christopher Thomas Evans as a director on 2021-06-28 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Stephen David Winfield as a director on 2021-06-28 · 2 pages | View document |
| 13 Dec 2021 | Appointment of Mr Martin Charles Walton as a director on 2021-06-28 · 2 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-16 with updates · 4 pages | View document |
| 10 Nov 2021 | Resolutions · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-06-28 · 3 pages | View document |
| 10 Nov 2021 | Consolidation and sub-division of shares on 2021-06-28 · 4 pages | View document |
| 28 Jul 2021 | Resolutions · 3 pages | View document |
| 28 Jul 2021 | Certificate of change of name | View document |
| 23 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-28 · 9 pages | View document |
| 14 Jun 2021 | Termination of appointment of Kenneth James Gribben Hillen as a director on 2021-04-26 · 1 page | View document |
| 14 Jun 2021 | Termination of appointment of Brian Christopher Jones as a director on 2021-04-26 · 1 page | View document |
| 14 Jun 2021 | Appointment of Mr Burns Singh Tennent-Bhohi as a director on 2021-04-26 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mr Simon Grant-Rennick as a director on 2021-04-26 · 2 pages | View document |
| 8 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jan 2020 | FIRST GAZETTE | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 3 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 1 Nov 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 531433.7349 | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLITCROFT | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR KENNETH JAMES GRIBBEN HILLEN | View document |
| 18 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 5 Sep 2017 | NOTIFICATION OF PSC STATEMENT ON 25/08/2017 | View document |
| 19 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, NO UPDATES | View document |
| 2 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2016 | ALTER ARTICLES 26/09/2016 | View document |
| 27 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2016 | CUMULATIVE PREF SHARES CONSENT TO SANCTIONS 26/09/2016 | View document |
| 26 Oct 2016 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 26 Oct 2016 | REDUCTION OF SHARE PREMIUM | View document |
| 26 Oct 2016 | 26/10/16 STATEMENT OF CAPITAL GBP 296433.7349 | View document |
| 19 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 6 Jun 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 296433.7349 | View document |
| 6 Jun 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 279109.9349 | View document |
| 6 Jun 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 296433.7349 | View document |
| 18 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 227792.9349 | View document |
| 18 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 160241.9349 | View document |
| 29 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 227792.9349 | View document |
| 25 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 4 Nov 2015 | 16/10/15 NO MEMBER LIST | View document |
| 17 Aug 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 140241.9349 | View document |
| 1 Jul 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 136279.1349 | View document |
| 25 Jun 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 130638.3349 | View document |
| 17 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 125225.4349 | View document |
| 15 May 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 120740.3349 | View document |
| 20 Apr 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 110907.0349 | View document |
| 31 Mar 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 106680.0349 | View document |
| 24 Feb 2015 | 29/01/15 STATEMENT OF CAPITAL GBP 101728.0349 | View document |
| 8 Jan 2015 | 06/06/14 STATEMENT OF CAPITAL GBP 77808.2349 | View document |
| 8 Jan 2015 | 09/06/14 STATEMENT OF CAPITAL GBP 82808.2349 | View document |
| 8 Jan 2015 | 01/08/14 STATEMENT OF CAPITAL GBP 96728.0349 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 10 Dec 2014 | 16/10/14 NO MEMBER LIST | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLITCROFT | View document |
| 28 Jul 2014 | SECRETARY APPOINTED MR NICHOLAS WILLIAM NARRAWAY | View document |
| 29 Jan 2014 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 29 Jan 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 29 Jan 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 71008.23 | View document |
| 20 Jan 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jan 2014 | REDUCE ISSUED CAPITAL 23/12/2013 · 4 pages | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Nov 2013 | 16/10/13 NO MEMBER LIST | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB | View document |
| 8 Apr 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 71008.2349 | View document |
| 8 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | 16/10/12 NO MEMBER LIST | View document |
| 6 Aug 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 36208.2349 | View document |
| 5 Jul 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 446458.2333 | View document |
| 15 May 2012 | SUB-DIVISION 30/04/12 | View document |
| 8 May 2012 | ALTER ARTICLES 30/04/2012 | View document |
| 8 May 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 May 2012 | SUB DIVISION 30/04/2012 | View document |
| 30 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2012 | COMPANY NAME CHANGED DEVILFISH GAMING PLC CERTIFICATE ISSUED ON 30/04/12 | View document |
| 6 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 2 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL HUTSON | View document |
| 2 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES | View document |
| 20 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Dec 2010 | DIRECTOR APPOINTED MR RICHARD IAN WALKER | View document |
| 5 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALEC FLITCROFT / 01/01/2010 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BODEN | View document |
| 15 Oct 2010 | ADOPT ARTICLES 17/12/2009 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEECH | View document |
| 10 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 13 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BODEN / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD LEECH / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ALEC FLITCROFT / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HUTSON / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNES / 01/10/2009 | View document |
| 12 Nov 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULCAHY | View document |
| 23 Jun 2009 | GBP NC 500000/700000 08/06/2009 | View document |
| 23 Jun 2009 | NC INC ALREADY ADJUSTED 08/06/09 | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, PO BOX 666, 84 TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PG | View document |
| 21 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW FLITCROFT / 16/10/2007 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MR DAVID BODEN | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED KARL HUTSON | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED PAUL BARNES | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED JOHN MULCAHY | View document |
| 6 Mar 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 6 Mar 2008 | APPLICATION COMMENCE BUSINESS | View document |
| 17 Dec 2007 | S-DIV 12/11/07 | View document |
| 17 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | View document |
| 17 Dec 2007 | NC INC ALREADY ADJUSTED 12/11/07 | View document |
| 17 Dec 2007 | £ NC 50000/500000 12/11 | View document |
| 16 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |