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ENSYGNIA IP LTD

Company number 09508905

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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)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,776.60437	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 1,776.60437 - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Merlin Place Milton Road Cambridge CB4 0DP on 3 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Merlin Place Milton Road Cambridge CB4 0DP on 3 August 2017 - link opens in a new window - 1 page (1 page)
17 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
15 Nov 2016	CH01	Director's details changed for Amanda Mesler on 14 November 2016	View PDF Director's details changed for Amanda Mesler on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Matthew Paul Deacon on 14 November 2016	View PDF Director's details changed for Mr Matthew Paul Deacon on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,745.92953	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,745.92953 - link opens in a new window - 12 pages (12 pages)
01 Apr 2016	CH01	Director's details changed for Mr Richard James Carter on 1 April 2016	View PDF Director's details changed for Mr Richard James Carter on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	AP01	Appointment of Mr Richard James Carter as a director on 4 March 2016	View PDF Appointment of Mr Richard James Carter as a director on 4 March 2016 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 1,745.929530	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 1,745.929530 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
25 Jan 2016	AP01	Appointment of Mr Andrew Keith Nash as a director on 9 November 2015	View PDF Appointment of Mr Andrew Keith Nash as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Amanda Mesler as a director on 9 November 2015	View PDF Appointment of Amanda Mesler as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AP01	Appointment of Mr Matthew Paul Deacon as a director on 9 November 2015	View PDF Appointment of Mr Matthew Paul Deacon as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 09/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 09/11/2015 - link opens in a new window - 36 pages (36 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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