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ENGENDA GROUP LIMITED

Company number 07098218

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
13 Jun 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
16 May 2022 AA Full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,940,625.0
07 Apr 2021 SH02 Statement of capital on 10 December 2020
  • GBP 1,803,125.00
31 Dec 2020 MA Memorandum and Articles of Association
31 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 2,003,125
02 Apr 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 AP01 Appointment of Mr Barry John O'hare as a director on 6 April 2017
28 Apr 2017 AP01 Appointment of Mr John Salkeld as a director on 6 April 2017
24 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
13 Apr 2017 AA Group of companies' accounts made up to 31 May 2016
13 Apr 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016