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ENTOPY LIMITED

Company number 09158789

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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)
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,262
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 May 2017
  • GBP 1,145
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,262
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017.
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 1,218
13 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-11
13 Oct 2017 CONNOT Change of name notice
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 1,145
09 Aug 2017 PSC02 Notification of Pancho Training & Consultancy Ltd as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
05 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 04/08/2016
19 May 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017.
22 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/07/2017.
22 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Feb 2016 AD01 Registered office address changed from 7 Riverside Walk Moulton Newmarket Suffolk CB8 8WE to Cleveland House Old Station Road Newmarket Suffolk CB8 8QE on 1 February 2016
11 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
12 Sep 2014 AP01 Appointment of Mr John Charles Mills as a director on 12 September 2014
04 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted