ENGENDA GROUP LIMITED

Company number 07098218

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,000,000	(5 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 May 2015	(31 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase properties 29/05/2015	(2 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 May 2014	(31 pages)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 2,000,000	(5 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 2,050,000.0	(5 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(35 pages)
12 Jun 2014	AD01	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 12 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Paul Stuart Ashcroft as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Graham Wood as a director	(1 page)
28 Jan 2014	AA	Group of companies' accounts made up to 31 May 2013	(31 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16	(4 pages)
16 Dec 2013	CH01	Director's details changed for Mrs Janet O'hare on 1 June 2013	(2 pages)
11 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(33 pages)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
08 Dec 2012	CH01	Director's details changed for Mr Leslie Arthur O'hare on 7 December 2012	(2 pages)
08 Dec 2012	CH01	Director's details changed for Mr Lee Grounsell Foundation on 7 December 2012	(2 pages)
06 Aug 2012	AD01	Registered office address changed from Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England on 6 August 2012	(1 page)
21 May 2012	CERTNM	Company name changed engenda LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
21 May 2012	CONNOT	Change of name notice	(2 pages)
09 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 pages)
11 Oct 2011	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
11 Sep 2011	AD01	Registered office address changed from C/O C/O Hill Dickinson Llp 5 No 1 St Pauls Square Liverpool Merseyside L3 9SJ on 11 September 2011	(1 page)