ETL REALISATIONS 2024 LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAdministrator's progress report

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01/05/251 May 2025 Notice of extension of period of Administration

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13/02/2513 February 2025 Termination of appointment of George Edmund Pohle as a director on 2024-12-09

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08/01/258 January 2025 Administrator's progress report

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14/11/2414 November 2024 Termination of appointment of Stephen James Nundy as a director on 2024-11-07

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28/10/2428 October 2024 Termination of appointment of Zartasha Chaudhry as a director on 2024-10-17

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20/08/2420 August 2024 Result of meeting of creditors

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01/08/241 August 2024 Statement of administrator's proposal

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17/06/2417 June 2024 Certificate of change of name

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15/06/2415 June 2024 Termination of appointment of Mina Ivanova Mutafchieva as a director on 2024-06-10

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15/06/2415 June 2024 Termination of appointment of Lewis Ziruo Liu as a director on 2024-06-06

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13/06/2413 June 2024 Appointment of an administrator

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13/06/2413 June 2024 Registered office address changed from Fetter Yard 86 Fetter Lane London EC4A 1EN United Kingdom to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2024-06-13

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-01-30

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2023-11-24

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2023-11-28

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2023-12-06

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2023-12-27

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-01-07

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-01-09

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-01-13

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-02-02

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-02-13

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-03-19

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-04-12

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11/04/2411 April 2024 Termination of appointment of Zachary Ryan Fields as a director on 2024-04-10

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11/04/2411 April 2024 Appointment of Ms Zartasha Chaudhry as a director on 2024-04-10

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08/01/248 January 2024 Group of companies' accounts made up to 2022-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-10-21 with updates

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-10-26

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21/11/2321 November 2023 Appointment of Mr Zachary Ryan Fields as a director on 2023-11-20

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21/11/2321 November 2023 Termination of appointment of Zartasha Chaudhry as a director on 2023-11-20

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-08-27

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16/11/2316 November 2023 Registration of charge 092740450004, created on 2023-11-15

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26/09/2326 September 2023 Termination of appointment of Jonathan Philip Feuer as a director on 2023-09-20

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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25/08/2325 August 2023 Statement of capital following an allotment of shares on 2023-08-23

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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24/08/2324 August 2023 Appointment of Mr George Edmund Pohle as a director on 2023-08-18

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-07-02

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05/07/235 July 2023 Appointment of Ms Zartasha Chaudhry as a director on 2023-06-28

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04/07/234 July 2023 Termination of appointment of Nishi Somaiya Grose as a director on 2023-06-28

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-06-12

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-09-21

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-06-17

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-15

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with no updates

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14/10/2214 October 2022 Registered office address changed from 86 Fetter Lane 5th Floor, Fetter Yard Fetter Lane London EC4A 1EN England to Fetter Yard 86 Fetter Lane London EC4A 1EN on 2022-10-14

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26/09/2226 September 2022 Group of companies' accounts made up to 2021-12-31

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09/05/229 May 2022 Memorandum and Articles of Association

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09/05/229 May 2022 Statement of capital following an allotment of shares on 2022-04-29

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05/05/225 May 2022 Memorandum and Articles of Association

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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05/05/225 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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03/05/223 May 2022 Resolutions

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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28/10/2128 October 2021 Confirmation statement made on 2021-10-21 with updates

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-05-05

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-09-19

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06/07/216 July 2021 Appointment of Ms Nishi Somaiya Grose as a director on 2021-07-02

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 36 KING STREET LONDON WC2E 8JS ENGLAND

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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07/08/187 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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24/07/1824 July 2018 ADOPT ARTICLES 08/06/2018

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09/07/189 July 2018 DIRECTOR APPOINTED MR AFTAAB MATHUR

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04/07/184 July 2018 08/06/18 STATEMENT OF CAPITAL GBP 592.4

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17/05/1817 May 2018 31/08/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 ADOPT ARTICLES 30/10/2017

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02/11/172 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 541

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR LEWIS ZIRUO LIU / 01/09/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ZIRUO LIU / 01/09/2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FEUER / 31/08/2017

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP FEUER / 31/08/2017

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31/08/1731 August 2017 28/08/17 STATEMENT OF CAPITAL GBP 406

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

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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23/03/1723 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/03/1722 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/03/177 March 2017 27/09/16 STATEMENT OF CAPITAL GBP 406

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LIU / 07/03/2017

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM FLAT 3 20 DURHAM TERRACE LONDON W2 5PB

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18/01/1718 January 2017 SUB-DIVISION 26/12/14

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18/01/1718 January 2017 SUB-DIVISION 21/04/15

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

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/11/159 November 2015 PREVSHO FROM 31/10/2015 TO 31/08/2015

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09/11/159 November 2015 Annual return made up to 21 October 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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24/08/1524 August 2015 COMPANY NAME CHANGED M-SQUARED TECH LIMITED CERTIFICATE ISSUED ON 24/08/15

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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