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E-NEGOTIATION LTD

Company number 09737396

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA01	Previous accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	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 - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Dec 2023	CH01	Director's details changed for Mr Daniel Marsh on 30 November 2023	View PDF Director's details changed for Mr Daniel Marsh on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 11 pages (11 pages)
06 Dec 2023	PSC02	Notification of Octopus Family Limited as a person with significant control on 30 November 2023	View PDF Notification of Octopus Family Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 6 December 2023	View PDF Withdrawal of a person with significant control statement on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Ms Ruth Anna Handcock as a director on 30 November 2023	View PDF Appointment of Ms Ruth Anna Handcock as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Zoe Jeanette Morgan as a director on 30 November 2023	View PDF Termination of appointment of Zoe Jeanette Morgan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Daniel Marsh as a director on 30 November 2023	View PDF Appointment of Mr Daniel Marsh as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Paul William Hewitt as a director on 30 November 2023	View PDF Termination of appointment of Paul William Hewitt as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 26.2319	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 26.2319 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 25.1432	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 25.1432 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 9 pages (9 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 24.4115	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 24.4115 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 24.3115	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 24.3115 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Paul Hewitt as a director on 1 March 2022	View PDF Appointment of Paul Hewitt as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)

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