ENTUK

Company number 06452601

Date	Type	Description	View / Download
20 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
13 Sep 2022	TM01	Termination of appointment of Aikaterini Spinou as a director on 31 August 2022	(1 page)
19 Aug 2022	AP01	Appointment of Mr William Peter Laurence Hellier as a director on 1 July 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Felicity Kay Chacksfield as a director on 1 July 2022	(1 page)
24 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 May 2022	MA	Memorandum and Articles of Association	(20 pages)
25 Apr 2022	AP01	Appointment of Ms Helen Cocks as a director on 8 April 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Miss May Yaneza as a director on 7 April 2022	(2 pages)
08 Apr 2022	TM01	Termination of appointment of Taranjit Singh Tatla as a director on 7 April 2022	(1 page)
07 Apr 2022	AA	Accounts for a small company made up to 30 September 2021	(71 pages)
13 Jan 2022	AP03	Appointment of Ms Katie Rebecca Nurcombe as a secretary on 4 January 2022	(2 pages)
04 Jan 2022	TM02	Termination of appointment of Julianne Ilebode-Akisanya as a secretary on 31 December 2021	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
25 Aug 2021	AD01	Registered office address changed from 39-43 Lincoln's Inn Fields London WC2A 3PE England to 38-43 Lincoln's Inn Fields London WC2A 3PE on 25 August 2021	(1 page)
22 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	(55 pages)
10 Aug 2021	AD01	Registered office address changed from 38-43 Lincolns Inn Fields Lincoln's Inn Fields London WC2A 3PE England to 39-43 Lincoln's Inn Fields London WC2A 3PE on 10 August 2021	(1 page)
09 Aug 2021	AD01	Registered office address changed from The Royal College of Surgeons of England 35-43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincolns Inn Fields Lincoln's Inn Fields London WC2A 3PE on 9 August 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Gerard O'donoghue as a director on 6 May 2021	(1 page)
16 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
02 Sep 2020	AA	Full accounts made up to 30 September 2019	(51 pages)
18 May 2020	AP01	Appointment of Mr Timothy Edward Mitchell as a director on 1 May 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Andrew Kevin Foster as a director on 1 May 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Mr Andrew Cree Swift as a director on 15 March 2019	(2 pages)
06 Mar 2020	AP01	Appointment of Mr Taranjit Singh Tatla as a director on 6 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Carl Philpott as a director on 29 February 2020	(1 page)

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