ENTANET HOLDINGS LIMITED

Company number 07902027

Date	Type	Description	View / Download
04 Aug 2017	PSC02	Notification of Cityfibre Infrastructure Holdings Plc as a person with significant control on 1 August 2017	(2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr William Gregory Mesch as a director on 1 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Yun-Juelsa Chen as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Ian David Brewer as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Clive James Austin as a director on 1 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Richard Charles Atkins as a director on 1 August 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Mark Grahame Collins as a director on 1 August 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Terence Alan Hart as a director on 1 August 2017	(2 pages)
02 Aug 2017	MR04	Satisfaction of charge 079020270004 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 2 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 079020270005 in full	(1 page)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
21 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
10 Oct 2016	SH06	Cancellation of shares. Statement of capital on 20 September 2016 GBP 25,201.805000	(11 pages)
02 Oct 2016	SH03	Purchase of own shares.	(3 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 Sep 2016	MR04	Satisfaction of charge 079020270003 in full	(4 pages)
11 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 25,202.11	(7 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Members approve, ratify and confirm that the original resoltion be restated 21/05/2015	(5 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Amendment to resolution 28/04/2015	(5 pages)