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ENIGMA TITANIUM LTD

Company number 05933383

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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)
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Mar 2017 CH01 Director's details changed for Mr James Derrick Walker on 1 March 2017
08 Mar 2017 CH01 Director's details changed for Mrs Christine Wanda Walker on 1 March 2017
03 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 86,100
13 May 2015 CH01 Director's details changed for Mrs Christine Wanda Walker on 12 May 2015
13 May 2015 CH01 Director's details changed for James Derrick Walker on 12 May 2015
13 May 2015 CH03 Secretary's details changed for Christine Wanda Walker on 12 May 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 CH01 Director's details changed for James Derrick Walker on 19 September 2014
07 Oct 2014 CH01 Director's details changed for Christine Wanda Walker on 19 September 2014
07 Oct 2014 CH03 Secretary's details changed for Christine Wanda Walker on 19 September 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 86,100
23 May 2014 SH10 Particulars of variation of rights attached to shares
23 May 2014 SH08 Change of share class name or designation
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 86,100
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 80,600
30 May 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 86,050
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 SH10 Particulars of variation of rights attached to shares
22 May 2013 SH08 Change of share class name or designation
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1