ENGENUITY LIMITED

Company number 02823761

Date	Type	Description	View / Download
21 Aug 2018	AP01	Appointment of Mr Jordi Aranega Moreno as a director on 7 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Yongtao Gu as a director on 7 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Erich Fries as a director on 7 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Yihong Ge as a director on 7 August 2018	(2 pages)
15 Aug 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
26 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(4 pages)
13 Jun 2018	CH01	Director's details changed for Ian David Coles on 10 May 2018	(2 pages)
12 Jun 2018	PSC01	Notification of Ian David Coles as a person with significant control on 11 May 2018	(2 pages)
12 Jun 2018	PSC01	Notification of Graham Frank Barnes as a person with significant control on 11 April 2018	(2 pages)
12 Jun 2018	PSC01	Notification of Paul Anthony Goater as a person with significant control on 11 May 2018	(2 pages)
12 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 12 June 2018	(2 pages)
14 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
28 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
17 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 150	(4 pages)
08 Jun 2016	AD01	Registered office address changed from The Old Hospital Ardingly Road Cuckfield West Sussex RH17 5HF to Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG on 8 June 2016	(2 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
24 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 150	(4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
17 Jun 2014	AD02	Register inspection address has been changed	(1 page)
16 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 150	(4 pages)
30 Oct 2013	AP03	Appointment of Mrs Trudie Anne Coles as a secretary	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)