Advanced company searchLink opens in new window

ENTERTAINMENT INTELLIGENCE LIMITED

Company number 08834076

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)
09 Jan 2020 CH01 Director's details changed for Mr Gregory John Delaney on 7 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 MR04 Satisfaction of charge 088340760001 in full
11 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
11 Feb 2019 PSC04 Change of details for Mr Eric Gilbert as a person with significant control on 7 January 2019
11 Feb 2019 PSC04 Change of details for Mr Gregory John Delaney as a person with significant control on 7 January 2019
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 AP01 Appointment of Mr Jim Selby as a director on 13 March 2018
30 Jan 2018 PSC01 Notification of Eric Gilbert as a person with significant control on 7 January 2018
29 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
29 Jan 2018 PSC04 Change of details for Mr Gregory John Delaney as a person with significant control on 7 January 2018
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 350
22 Dec 2017 CAP-SS Solvency Statement dated 21/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 CH01 Director's details changed for Mr Eric Gilbert on 30 October 2017
30 Oct 2017 TM01 Termination of appointment of Samantha Jane Mitchell Andrews as a director on 18 October 2017
18 Oct 2017 CH01 Director's details changed for Mr Eric Gilbert on 16 October 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 AD01 Registered office address changed from Unit 31 Tileyard Road London N7 9AH England to 6B Parkway, Porters Wood St. Albans Hertfordshire AL3 6PA on 1 February 2017
23 Jan 2017 CH01 Director's details changed for Mr Eric Gilbert on 7 January 2017
23 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 May 2016
  • GBP 665
20 Jan 2017 CH01 Director's details changed for Mr Erik Gilbert on 7 January 2017