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ENGENUITY LIMITED

Company number 02823761

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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)
21 Nov 2024	CH01	Director's details changed for Yongtao Gu on 21 November 2024	View PDF Director's details changed for Yongtao Gu on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Ian David Coles on 1 December 2023	View PDF Director's details changed for Ian David Coles on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Sep 2020	TM01	Termination of appointment of Graham Frank Barnes as a director on 11 September 2020	View PDF Termination of appointment of Graham Frank Barnes as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
09 Oct 2019	PSC01	Notification of Yongtao Gu as a person with significant control on 7 October 2019	View PDF Notification of Yongtao Gu as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	PSC07	Cessation of Hengrui Corporation Limited as a person with significant control on 7 October 2019	View PDF Cessation of Hengrui Corporation Limited as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC07	Cessation of Paul Anthony Goater as a person with significant control on 7 August 2018	View PDF Cessation of Paul Anthony Goater as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC07	Cessation of Ian David Coles as a person with significant control on 7 August 2018	View PDF Cessation of Ian David Coles as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC07	Cessation of Graham Frank Barnes as a person with significant control on 7 August 2018	View PDF Cessation of Graham Frank Barnes as a person with significant control on 7 August 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	PSC02	Notification of Hengrui Corporation Limited as a person with significant control on 7 August 2018	View PDF Notification of Hengrui Corporation Limited as a person with significant control on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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ENGENUITY LIMITED

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