Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ENTANET HOLDINGS LIMITED

Company number 07902027

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 25,202.11
12 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Oct 2014 CERTNM Company name changed ackling management LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-09-11
30 Oct 2014 CONNOT Change of name notice
25 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/02/2014.
24 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for yun-ju-elsa chen
24 Mar 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for ian david brewer
11 Mar 2014 AP01 Appointment of Clive Austin as a director
07 Mar 2014 TM01 Termination of appointment of Ashley Broomberg as a director
07 Mar 2014 TM01 Termination of appointment of Ashley Levinson as a director
06 Mar 2014 AP01 Appointment of Yun-Juelsa Chen as a director
  • ANNOTATION A second filed AP01 was registered on 24/03/2014
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 20/02/2014
27 Feb 2014 SH10 Particulars of variation of rights attached to shares
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 25,202.105
  • ANNOTATION A second filed SH01 was registered on 25/03/2014.
27 Feb 2014 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX on 27 February 2014
27 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Feb 2014 AP01 Appointment of Mr Ian David Brewer as a director
  • ANNOTATION A second filed AP01 was registered on 24/03/2014
27 Feb 2014 AP01 Appointment of Mr Richard Charles Atkins as a director
25 Feb 2014 MR01 Registration of charge 079020270003
25 Feb 2014 MR01 Registration of charge 079020270004
25 Feb 2014 MR01 Registration of charge 079020270005
25 Feb 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 AP01 Appointment of Ashley Broomberg as a director
17 Feb 2014 TM01 Termination of appointment of Robert Henry as a director