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ENIGMATIC SMILE LTD

Company number 08869163

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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)
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders	View PDF Annual return made up to 30 January 2015 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	CERTNM	Company name changed cashback prepaid card LTD\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-13	View PDF Company name changed cashback prepaid card LTD\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-13 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 465.25	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 465.25 - link opens in a new window - 6 pages (6 pages)
15 Aug 2014	SH02	Sub-division of shares on 1 June 2014	View PDF Sub-division of shares on 1 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 June 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 1 June 2014 GBP 500 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 500	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 500 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	TM01	Termination of appointment of Thomas Wall as a director	View PDF Termination of appointment of Thomas Wall as a director - link opens in a new window - 1 page (1 page)
28 May 2014	AP01	Appointment of Mr Thomas Richard Wall as a director	View PDF Appointment of Mr Thomas Richard Wall as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	AP01	Appointment of Mr John David Cohen as a director	View PDF Appointment of Mr John David Cohen as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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