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ENTU (UK) PLC

Company number 08957339

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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)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 October 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	SH02	Sub-division of shares on 8 October 2014	View PDF Sub-division of shares on 8 October 2014 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divion of shares 08/10/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divion of shares 08/10/2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 72 pages (72 pages)
08 Oct 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
08 Oct 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
08 Oct 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	TM01	Termination of appointment of Brian George Kennedy as a director on 17 September 2014	View PDF Termination of appointment of Brian George Kennedy as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014	View PDF Registered office address changed from C/O Latium Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom to Bow Chambers 8 Tib Lane Manchester M2 4JB on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP03	Appointment of Mr Philip Dunning as a secretary on 8 August 2014	View PDF Appointment of Mr Philip Dunning as a secretary on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 101.20	View PDF Statement of capital following an allotment of shares on 7 July 2014 GBP 101.20 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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