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ENTERPRISE INVESTMENT EXCHANGE LIMITED

Company number 08243270

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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)
16 Oct 2015 CH03 Secretary's details changed for Michael Alan Blakey on 1 September 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 5,258.85
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AD01 Registered office address changed from 16 Merryacres Witley Godalming Surrey GU8 5RG to No. 1 Royal Exchange London EC3V 3DG on 3 September 2015
14 Aug 2015 TM02 Termination of appointment of Ken Smith as a secretary on 31 July 2015
14 Aug 2015 AP03 Appointment of Michael Alan Blakey as a secretary on 31 July 2015
13 Aug 2015 AP01 Appointment of Michael Alan Blakey as a director on 31 July 2015
13 Aug 2015 TM01 Termination of appointment of Ken Smith as a director on 31 July 2015
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 5,125.51
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4,945.51
04 Nov 2014 AD02 Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 4,945.51
18 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 4,678.85
01 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 4,628.85
01 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 4,612.18
01 May 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 4,595.51
09 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
06 Feb 2014 AP01 Appointment of Mr Mark Andrew Worrall as a director
06 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
06 Nov 2013 AD02 Register inspection address has been changed
06 Nov 2013 AD03 Register(s) moved to registered inspection location
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 4,119.95
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 3,366.65
06 Jun 2013 MEM/ARTS Memorandum and Articles of Association