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ENTITY HOLDINGS LIMITED

Company number 05523474

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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)
07 May 2015	TM01	Termination of appointment of Sanjaya Singhal as a director on 25 March 2015	View PDF Termination of appointment of Sanjaya Singhal as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Mr Kaushak Patel as a director on 25 March 2015	View PDF Appointment of Mr Kaushak Patel as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM02	Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015	View PDF Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Kaushik Ghosh as a director on 25 March 2015	View PDF Appointment of Kaushik Ghosh as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Sanjaya Singhal on 4 August 2014	View PDF Director's details changed for Mr Sanjaya Singhal on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,330,434	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2,330,434 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	CH01	Director's details changed for Mr Peter Wilman on 7 June 2013	View PDF Director's details changed for Mr Peter Wilman on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 November 2012 GBP 2,330,434	View PDF Statement of capital following an allotment of shares on 18 November 2012 GBP 2,330,434 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 1,790,700	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 1,790,700 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Aug 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
15 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 1,165,700	View PDF Statement of capital following an allotment of shares on 6 February 2012 GBP 1,165,700 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Revoke share cap 06/02/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Revoke share cap 06/02/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
21 Sep 2011	CH01	Director's details changed for Mr Sanjaya Singhal on 20 September 2011	View PDF Director's details changed for Mr Sanjaya Singhal on 20 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 1 August 2011	View PDF Annual return made up to 1 August 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
25 Aug 2010	CH01	Director's details changed for Mr Peter Wilman on 16 August 2010	View PDF Director's details changed for Mr Peter Wilman on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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