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ENSYGNIA LTD

Company number 07462913

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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)
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
02 Feb 2016 MA Memorandum and Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,489.747
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,487.40227
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,391.02379
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,391.02379
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,391.02379
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 1,391.02379
27 Oct 2014 TM02 Termination of appointment of Ian Cleverly as a secretary on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Ian Cleverly as a director on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Colin Neil Maltby as a director on 27 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 CH03 Secretary's details changed for Mr Ian Cleverly on 20 June 2014
20 Jun 2014 AD01 Registered office address changed from Merlin Place Merlin Place Milton Road Cambridge CB4 0DP England on 20 June 2014
30 Apr 2014 AP03 Appointment of Mr Ian Cleverly as a secretary
30 Apr 2014 TM02 Termination of appointment of Colin Maltby as a secretary
17 Mar 2014 AD01 Registered office address changed from on Demand Lawyers Ltd the Old Barn Higher Ansty Dorchester DT2 7PT on 17 March 2014
27 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,391.024
27 Dec 2013 CH01 Director's details changed for Mr Richard Heafield Harris on 7 December 2013
23 Dec 2013 AP01 Appointment of Mr Ian Cleverly as a director
21 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,339.733
18 Dec 2013 CH01 Director's details changed for Mr Richard Heafield Harris on 18 December 2013
27 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 November 2013