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ENTEGRA EUROPE LIMITED

Company number 03398579

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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)
01 Nov 2024	AP01	Appointment of Mr Stephen John Beech as a director on 30 October 2024	View PDF Appointment of Mr Stephen John Beech as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Alice Hoffman as a director on 1 September 2024	View PDF Termination of appointment of Alice Hoffman as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
08 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
13 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 8,762,858	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 8,762,858 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
12 Nov 2021	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 Nov 2021	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)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mrs Alice Hoffman as a director on 15 December 2020	View PDF Appointment of Mrs Alice Hoffman as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Angelo Piccirillo as a director on 25 January 2021	View PDF Appointment of Mr Angelo Piccirillo as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Fernando Nishio De Sousa as a director on 15 December 2020	View PDF Termination of appointment of Fernando Nishio De Sousa as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mrs Jean Mary Renton as a director on 15 December 2020	View PDF Appointment of Mrs Jean Mary Renton as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Daniel Wilson as a director on 15 December 2020	View PDF Termination of appointment of Daniel Wilson as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	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)
01 Dec 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
01 Dec 2020	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)
10 Nov 2020	TM01	Termination of appointment of Damien Verdier as a director on 1 October 2020	View PDF Termination of appointment of Damien Verdier as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AD01	Registered office address changed from C/O Purchasing Systems Ltd First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020	View PDF Registered office address changed from C/O Purchasing Systems Ltd First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)

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ENTEGRA EUROPE LIMITED

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