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ENIGMA CENTRE MANAGEMENT LIMITED

Company number 09783779

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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)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 956.40	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 956.40 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 18/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 18/09/2015 - link opens in a new window - 22 pages (22 pages)
23 Jun 2016	AP01	Appointment of Andrew Philip Boughton as a director on 18 September 2015	View PDF Appointment of Andrew Philip Boughton as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP01	Appointment of Neil Gregory Hollingworth as a director on 18 September 2015	View PDF Appointment of Neil Gregory Hollingworth as a director on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to C/O City Renovations Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW on 23 June 2016	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to C/O City Renovations Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes Buckinghamshire MK1 1HW on 23 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 18 September 2015	View PDF Termination of appointment of Diana Elizabeth Redding as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 September 2015	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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