ENTU (UK) PLC

Company number 08957339

Date	Type	Description	View / Download
02 Sep 2016	AA	Interim accounts made up to 30 April 2015	(5 pages)
02 Sep 2016	AA	Interim accounts made up to 30 April 2016	(5 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(78 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of certain dividends 29/03/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Apr 2016	AR01	Annual return made up to 25 March 2016 no member list Statement of capital on 2016-04-25 GBP 32,800	(7 pages)
25 Apr 2016	TM01	Termination of appointment of Darren Karl Cornwall as a director on 11 April 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Andrew Corless as a director on 14 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Neill Skinner as a director on 14 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of David Kenneth Grundy as a director on 28 August 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Geoff Robert Stevens as a director on 1 June 2015	(2 pages)
21 May 2015	AP03	Appointment of Mrs Nancy Ann Kelsall as a secretary on 28 April 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of Philip Dunning as a secretary on 28 April 2015	(1 page)
07 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(66 pages)
23 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 32,800	(9 pages)
18 Jan 2015	MR01	Registration of charge 089573390001, created on 30 December 2014	(40 pages)
30 Oct 2014	CH01	Director's details changed for Mr David Kenneth Grundy on 30 October 2014	(2 pages)
30 Oct 2014	CH01	Director's details changed for Ms Lorraine Elizabeth Clinton on 30 October 2014	(2 pages)
30 Oct 2014	CH01	Director's details changed for Mr David Malcolm Forbes on 30 October 2014	(2 pages)
21 Oct 2014	SH08	Change of share class name or designation	(2 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Oct 2014	AP01	Appointment of David Kenneth Grundy as a director on 8 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Lorraine Elizabeth Clinton as a director on 8 October 2014	(2 pages)
09 Oct 2014	AP01	Appointment of David Malcolm Forbes as a director on 8 October 2014	(2 pages)
08 Oct 2014	SH08	Change of share class name or designation	(2 pages)