ENTIRE FINANCE LTD

Company number 06801305

Date	Type	Description	View / Download
30 Apr 2020	AA	Micro company accounts made up to 31 January 2019	(4 pages) Download iXBRL
05 Feb 2020	RP04AR01	Second filing of the annual return made up to 1 September 2014	(19 pages)
12 Nov 2019	CH01	Director's details changed for Jan Melichar on 12 November 2019	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
12 Nov 2019	AD02	Register inspection address has been changed to 1-3 Canfield Place London NW6 3BT	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with updates	(5 pages)
17 Oct 2019	CH01	Director's details changed for Mr Jan Melichar on 17 October 2019	(2 pages)
17 Oct 2019	PSC04	Change of details for Mr Jan Melichar as a person with significant control on 1 January 2019	(2 pages)
17 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 08/09/2016	(5 pages)
16 Oct 2019	SH02	Consolidation of shares on 1 September 2014	(4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,000,000.00	(4 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Ordinary share of £1.00 each inb the capital of the company of the company held 01/09/2014 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Oct 2019	CC04	Statement of company's objects	(2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Jan Melichar on 26 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Jan Melichar as a director on 1 January 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Jan Pejskar as a director on 1 January 2019	(1 page)
13 Feb 2019	AP03	Appointment of Miss Eliska Melicharova as a secretary on 1 January 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Jan Melichar as a director on 1 January 2019	(2 pages)
31 Jan 2019	AA	Micro company accounts made up to 31 January 2018	(3 pages) Download iXBRL
16 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2019	AD01	Registered office address changed from , 223 Regent Street, Suite 601, London, W1B 2QD, United Kingdom to 124 Finchley Road London NW3 5JS on 9 January 2019	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Jan Melichar as a director on 16 March 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Jan Pejskar as a director on 16 March 2018	(2 pages)

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