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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)
27 Jul 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Mr Lee Grounsell Foundation on 22 July 2010	View PDF Director's details changed for Mr Lee Grounsell Foundation on 22 July 2010 - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 100000 ord shares of £1 each 15/10/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide 100000 ord shares of £1 each 15/10/2010 - link opens in a new window - 32 pages (32 pages)
29 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP01	Appointment of Graham Barry Wood as a director	View PDF Appointment of Graham Barry Wood as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AD01	Registered office address changed from C/O Halliwells Llp 100 Old Hall Street Liverpool L3 9TD United Kingdom on 15 September 2010	View PDF Registered office address changed from C/O Halliwells Llp 100 Old Hall Street Liverpool L3 9TD United Kingdom on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 9 pages (9 pages)
12 May 2010	MG01	Duplicate mortgage certificatecharge no:1
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AP01	Appointment of Lee Grounsell Foundation as a director	View PDF Appointment of Lee Grounsell Foundation as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AP01	Appointment of Mrs Janet O'hare as a director	View PDF Appointment of Mrs Janet O'hare as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 23 April 2010 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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