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ENIGMA ARTS LIMITED

Company number 08326629

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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)
17 Dec 2013	CH01	Director's details changed for Mr Gavin James Harrison on 1 October 2013	View PDF Director's details changed for Mr Gavin James Harrison on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AP03	Appointment of Graham Kennth Urquhart as a secretary	View PDF Appointment of Graham Kennth Urquhart as a secretary - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Hifumi Kono as a director	View PDF Appointment of Hifumi Kono as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 150,200	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 150,200 - link opens in a new window - 10 pages (10 pages)
12 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	SH02	Sub-division of shares on 26 March 2013	View PDF Sub-division of shares on 26 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AP01	Appointment of Louisa Mary Bewley as a director	View PDF Appointment of Louisa Mary Bewley as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord share of £1 be sub divided into 100 ord shares of 0.01 each 26/03/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord share of £1 be sub divided into 100 ord shares of 0.01 each 26/03/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
11 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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