ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
19 Aug 2016	AA	Full accounts made up to 31 October 2015	(21 pages)
04 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 315,895.81128 USD 18,163,200	(8 pages)
04 Aug 2016	AD04	Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD	(1 page)
11 Apr 2016	AD01	Registered office address changed from Progression House Turnhams Green Park Pincents Lane, Tilehurst Reading Berkshire RG31 4UH England to Imperium Imperial Way Reading Berkshire RG2 0TD on 11 April 2016	(1 page)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 315,866.79 USD 18,163,200.00	(9 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR	(1 page)
11 Aug 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
08 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 726.79 USD 18,163,200	(15 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 726.81128 USD 18,163,200	(8 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 01/10/2014	(2 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 726.81128 USD 9,763,200	(8 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of redeemable shares 29/07/2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 726.81128	(14 pages)
13 May 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
30 Jul 2013	AA	Full accounts made up to 31 October 2012	(20 pages)
26 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(14 pages)
29 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(14 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 Apr 2012	AA	Full accounts made up to 31 October 2011	(18 pages)
21 Feb 2012	AD01	Registered office address changed from Progression House Pincents Lane Reading Berkshire RG31 4UH England on 21 February 2012	(1 page)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Draft contract 14/10/2011	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 October 2010	(18 pages)
25 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(14 pages)

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