ENTUITY LIMITED

Company number 03204761

Date	Type	Description	View / Download
12 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(8 pages)
18 Oct 2019	AD02	Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA	(1 page)
07 Oct 2019	AD01	Registered office address changed from 9a Devonshire Square London EC2M 4YN to Greenwich 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 7 October 2019	(1 page)
03 Sep 2019	MA	Memorandum and Articles of Association	(29 pages)
28 Aug 2019	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 13 August 2019	(2 pages)
28 Aug 2019	PSC07	Cessation of Westpool Investment Trust Plc as a person with significant control on 13 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Stephen M Woodard as a director on 13 August 2019	(1 page)
28 Aug 2019	TM02	Termination of appointment of Tjg Secretaries Limited as a secretary on 13 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Shawn Curtis Luetchens as a director on 13 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Timothy Robert Pearson as a director on 13 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Pardip Khroud as a director on 13 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Pieter Johannes Hooft as a director on 13 August 2019	(1 page)
28 Aug 2019	AP01	Appointment of Stella May as a director on 13 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Elizabeth Ann Dellinger as a director on 13 August 2019	(2 pages)
28 Aug 2019	MR04	Satisfaction of charge 11 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 9 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 8 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 10 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 12 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 5 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 7 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 6 in full	(1 page)
28 Aug 2019	MR04	Satisfaction of charge 13 in full	(1 page)