- Company Overview for ENTROPIE LIMITED (05094247)
- Filing history for ENTROPIE LIMITED (05094247)
- People for ENTROPIE LIMITED (05094247)
- Charges for ENTROPIE LIMITED (05094247)
- More for ENTROPIE LIMITED (05094247)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with updates | |
| 01 Aug 2024 | CH01 | Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 | |
| 09 Jul 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 November 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Christopher David Goodman as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Ralph Gilbert as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 | |
| 15 May 2024 | MA | Memorandum and Articles of Association | |
| 15 May 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 May 2024 | PSC02 | Notification of Focus 4 U Ltd. as a person with significant control on 26 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Ralph Gilbert as a director on 26 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 26 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Christopher David Goodman as a director on 26 April 2024 | |
| 07 May 2024 | AD01 | Registered office address changed from Unit 18 Walker Avenue Stratford Office Village Milton Keynes MK12 5TW to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 7 May 2024 | |
| 07 May 2024 | PSC07 | Cessation of Hetan Narhari Mistry as a person with significant control on 26 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Hetan Narhari Mistry as a director on 26 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Alessandro Stefano Gamberini as a director on 26 April 2024 | |
| 16 Apr 2024 | MR04 | Satisfaction of charge 3 in full | |
| 18 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 18 October 2023 with updates | |
| 11 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 11 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with updates |