ENTIA LTD

Company number 09283492

Date	Type	Description	View / Download
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 31.7991	(3 pages)
26 Mar 2019	TM01	Termination of appointment of Andrew Philip Tingey as a director on 26 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Millie Clive-Smith as a director on 20 March 2019	(1 page)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 25.4461	(3 pages)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(5 pages)
20 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2018	PSC07	Cessation of Toby Henry Basey-Fisher as a person with significant control on 20 November 2018	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(5 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 24.3061	(4 pages)
27 Jul 2018	AD03	Register(s) moved to registered inspection location G07 Screenworks 22 Highbury Grove London N5 2EF	(2 pages)
27 Jul 2018	AD02	Register inspection address has been changed to G07 Screenworks 22 Highbury Grove London N5 2EF	(2 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 23.4369	(3 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16	(3 pages)
28 Dec 2016	MA	Memorandum and Articles of Association	(48 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
21 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
21 Dec 2016	AP01	Appointment of Mr Richard Ian Gourlay as a director on 30 November 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr John Harris Robinson as a director on 30 November 2016	(2 pages)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 19.6816	(5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
29 Jul 2016	AP01	Appointment of Dr Andrew Tingey as a director on 11 July 2016	(2 pages)