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ENTERNSHIPS LIMITED

Company number 06815520

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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)
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 21/01/2017
13 Feb 2017 AP01 Appointment of William Mcquillan as a director on 1 February 2017
19 Dec 2016 RP04AR01 Second filing of the annual return made up to 10 February 2016
19 Dec 2016 RP04AR01 Second filing of the annual return made up to 10 February 2015
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 108.16
29 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 113.22
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2016
16 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Nov 2015 AP01 Appointment of Mr Tobias Edmund Mansel-Pleydell as a director on 7 October 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 113.22
09 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 108.13
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2016
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 108.13
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
17 May 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
15 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 100
15 May 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Jun 2011 TM01 Termination of appointment of Paul Travis as a director
08 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010