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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)
08 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 1,325.49727
31 Aug 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 1,320.49727
01 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,305.15927
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,201.98127
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 1,163.711
22 Apr 2013 AP01 Appointment of Mr Colin Neil Maltby as a director
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 1,057.28
03 Jan 2013 AP03 Appointment of Mr Colin Neil Maltby as a secretary
07 Dec 2012 SH02 Sub-division of shares on 28 November 2012
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 SH02 Sub-division of shares on 10 May 2012
25 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 10/05/2012
27 Feb 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
23 Jan 2012 AP01 Appointment of Amanda Mesler as a director
13 Jan 2012 AP01 Appointment of Andrew Keith Nash as a director
08 Dec 2011 AP01 Appointment of Mr Matthew Paul Deacon as a director
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted