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ENGHOUSE HOLDINGS (UK) LIMITED

Company number 02675163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2016 AA Full accounts made up to 31 October 2015
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • CAD 34,929,400
  • GBP 18,976,921
24 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 14,586,478
  • CAD 29,310,080
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 14,586,478
  • CAD 29,310,080
20 Jul 2015 AA Full accounts made up to 31 October 2014
11 Feb 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 14,586,478
  • CAD 10,762,543.288143
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 14,586,478
  • CAD 10,762,543.288143
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 9,400,100
  • CAD 10,762,543.288143
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of redeemable preference shares 01/08/2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 9,400,100
  • CAD 10,762,530
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of a redeemable preference shares 31/03/2014
01 Jul 2014 AA Full accounts made up to 31 October 2013
16 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 9,400,100
14 May 2013 AA Full accounts made up to 31 October 2012
12 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
31 Oct 2011 CERTNM Company name changed enghouse (U.K.) LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
31 Oct 2011 CONNOT Change of name notice
24 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Draft contract 14/10/2011
03 Oct 2011 AA Full accounts made up to 31 October 2010