- Company Overview for ENTIA LTD (09283492)
- Filing history for ENTIA LTD (09283492)
- People for ENTIA LTD (09283492)
- Registers for ENTIA LTD (09283492)
- More for ENTIA LTD (09283492)
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) |
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13 Jun 2024 | CH02 | Director's details changed for Parkwalk Advisors Ltd on 19 July 2022 | |
03 Apr 2024 | AD01 | Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG to 6 Lloyd's Avenue London EC3N 3AX on 3 April 2024 | |
07 Feb 2024 | AD02 | Register inspection address has been changed from 5.03, 60 Gray's Inn Road London WC1X 8LU England to 6 Lloyd's Avenue London EC3N 3AX | |
11 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
09 Nov 2023 | CS01 | Confirmation statement made on 21 October 2023 with updates | |
09 Nov 2023 | PSC02 | Notification of Bgf Investment Management Limited as a person with significant control on 28 June 2023 | |
09 Nov 2023 | PSC09 | Withdrawal of a person with significant control statement on 9 November 2023 | |
08 Nov 2023 | AP01 | Appointment of Ms Joanna Smart as a director on 31 October 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Timothy Shan Rea as a director on 31 October 2023 | |
20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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05 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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28 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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19 Jul 2023 | MA | Memorandum and Articles of Association | |
19 Jul 2023 | RESOLUTIONS |
Resolutions
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11 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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10 Jul 2023 | TM01 | Termination of appointment of Caroline Michelle Bailes as a director on 10 July 2023 | |
20 Feb 2023 | CH01 | Director's details changed for Ms Caroline Michelle Bailes on 20 February 2023 | |
06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Nov 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2022 | MA | Memorandum and Articles of Association | |
07 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with updates | |
04 Nov 2022 | AP01 | Appointment of Natalie Jane Douglas as a director on 6 September 2022 | |
01 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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31 Oct 2022 | TM01 | Termination of appointment of Oran Efruz Muduroglu as a director on 31 August 2022 |