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ENTUITY LIMITED

Company number 03204761

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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)
31 May 2016 TM01 Termination of appointment of Michael George Jannery as a director on 31 May 2016
10 Sep 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 181,972.6014
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 181,972.6014
11 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 181,970.458001
05 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 December 2013
  • GBP 181,960.458
05 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2014 SH03 Purchase of own shares.
01 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 05/08/2013
01 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 28/08/2013
08 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
30 Dec 2013 SH20 Statement by directors
30 Dec 2013 SH19 Statement of capital on 30 December 2013
  • GBP 182,921,308
30 Dec 2013 CAP-SS Solvency statement dated 17/12/13
30 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced £24403251 27/12/2013
23 Sep 2013 SH03 Purchase of own shares.
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 182,921.308
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 182,935.962
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 44,782.946
12 Sep 2013 SH02 Statement of capital on 5 August 2013
  • GBP 45,488.396
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 97,675.2745
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2014
12 Sep 2013 SH03 Purchase of own shares.
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 97,673.6745
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012