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ENTITLEDTO LTD

Company number 05191376

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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)
05 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR01	Registration of charge 051913760001, created on 29 October 2024	View PDF Registration of charge 051913760001, created on 29 October 2024 - link opens in a new window - 52 pages (52 pages)
03 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Stephen Gibson as a person with significant control on 29 October 2024	View PDF Cessation of Stephen Gibson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC07	Cessation of Philip John Agulnik as a person with significant control on 29 October 2024	View PDF Cessation of Philip John Agulnik as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Entitled2 Ltd as a person with significant control on 29 October 2024	View PDF Notification of Entitled2 Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Nicola Deborah Hesford-Duckworth as a director on 29 October 2024	View PDF Appointment of Ms Nicola Deborah Hesford-Duckworth as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Catherine Jayne Gibson as a director on 29 October 2024	View PDF Appointment of Ms Catherine Jayne Gibson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Nanette Liza Keys as a director on 29 October 2024	View PDF Appointment of Ms Nanette Liza Keys as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CH01	Director's details changed for Dr Philip John Agulnik on 15 August 2023	View PDF Director's details changed for Dr Philip John Agulnik on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC04	Change of details for Dr Philip John Agulnik as a person with significant control on 15 August 2023	View PDF Change of details for Dr Philip John Agulnik as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2021	TM01	Termination of appointment of Elisabeth Jean Froggatt as a director on 31 July 2020	View PDF Termination of appointment of Elisabeth Jean Froggatt as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM02	Termination of appointment of Elisabeth Jean Froggatt as a secretary on 31 July 2020	View PDF Termination of appointment of Elisabeth Jean Froggatt as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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