Companies House does not verify the accuracy of the information filed

ENTASIS HOLDINGS LIMITED

Company number 13294451

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
05 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2024	MR04	Satisfaction of charge 132944510001 in full	View PDF Satisfaction of charge 132944510001 in full - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 May 2023 GBP 668.75	View PDF Statement of capital following an allotment of shares on 1 May 2023 GBP 668.75 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	CH01	Director's details changed for Mr Andrew Arthur Inchley on 7 December 2022	View PDF Director's details changed for Mr Andrew Arthur Inchley on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 628.61	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 628.61 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 601.87	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 601.87 - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2021	MR01	Registration of charge 132944510001, created on 4 May 2021	View PDF Registration of charge 132944510001, created on 4 May 2021 - link opens in a new window - 84 pages (84 pages)
13 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 588.48	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 588.48 - link opens in a new window - 5 pages (5 pages)
13 May 2021	PSC07	Cessation of Anthony John Salmon as a person with significant control on 1 May 2021	View PDF Cessation of Anthony John Salmon as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Andrew Arthur Inchley as a director on 20 April 2021	View PDF Appointment of Mr Andrew Arthur Inchley as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Neil Derrick Quinn as a director on 20 April 2021	View PDF Appointment of Neil Derrick Quinn as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mr Ross William Ferguson Sharpe as a director on 20 April 2021	View PDF Appointment of Mr Ross William Ferguson Sharpe as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Anthony Douglas Logan Lewis as a director on 20 April 2021	View PDF Appointment of Anthony Douglas Logan Lewis as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Existing d ordinary share of £1.00 in the issued share capital be sub-divided into 100 d ordinary shares of £0.01 07/04/2021	View PDF Resolutions RES13 ‐ Existing d ordinary share of £1.00 in the issued share capital be sub-divided into 100 d ordinary shares of £0.01 07/04/2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	SH02	Sub-division of shares on 7 April 2021	View PDF Sub-division of shares on 7 April 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	View PDF Current accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

ENTASIS HOLDINGS LIMITED

Filter by category