Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENTACO GROUP LIMITED

Company number 03317866

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2016 CAP-SS Solvency Statement dated 22/09/16
26 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium/cap redemption reserve reduced 22/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2016 SH02 Consolidation of shares on 1 September 2016
15 Sep 2016 CC04 Statement of company's objects
15 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016 SH08 Change of share class name or designation
13 Sep 2016 SH10 Particulars of variation of rights attached to shares
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 890,495.88
17 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
21 Apr 2015 AP01 Appointment of Mr. Stephen Mark Brown as a director on 20 April 2015
17 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 890,495.88
18 Dec 2014 TM01 Termination of appointment of Stephen George Trotman as a director on 12 December 2014
16 May 2014 AA Group of companies' accounts made up to 1 October 2013
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 890,495.88
13 Jun 2013 AUD Auditor's resignation
06 Jun 2013 AUD Auditor's resignation
04 Jun 2013 AA Group of companies' accounts made up to 1 October 2012
26 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Feb 2013 TM01 Termination of appointment of Edwin Peace as a director
06 Jun 2012 AA Group of companies' accounts made up to 3 October 2011
27 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr Edwin Alexander Peace as a director
23 Aug 2011 TM01 Termination of appointment of James Howat as a director
05 Jul 2011 AA Group of companies' accounts made up to 4 October 2010