ENTEC GLOBAL LIMITED

Company number 08088022

Date	Type	Description	View / Download
20 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(30 pages)
24 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders	(5 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 3,489,100.02	(4 pages)
23 Jun 2015	SH20	Statement by Directors	(1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 3,489,100.00	(4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 11/06/15	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(20 pages)
23 Jun 2015	SH08	Change of share class name or designation	(2 pages)
23 Jun 2015	SH02	Sub-division of shares on 11 June 2015	(5 pages)
18 Mar 2015	AA	Group of companies' accounts made up to 31 January 2014	(30 pages)
27 Jan 2015	AD01	Registered office address changed from 15-17 Church Street Stourbridge DY8 1LU to No 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR on 27 January 2015	(1 page)
23 Sep 2014	SH19	Statement of capital on 23 September 2014 GBP 6,978,100	(4 pages)
23 Sep 2014	SH20	Statement by Directors	(1 page)
23 Sep 2014	CAP-SS	Solvency Statement dated 03/09/14	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 8,000,100	(5 pages)
05 Feb 2014	MR01	Registration of charge 080880220001	(26 pages)
05 Dec 2013	AA	Accounts for a medium company made up to 31 January 2013	(11 pages)
13 Aug 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
24 Apr 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 January 2013	(1 page)
20 Sep 2012	CERTNM	Company name changed synrob LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-14	(3 pages)
20 Sep 2012	CONNOT	Change of name notice	(2 pages)
16 Jul 2012	SH02	Sub-division of shares on 30 June 2012	(5 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 8,000,100	(4 pages)

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