ANALYTICS ENGINES LIMITED

Company number NI070848

Date	Type	Description	View / Download
28 Oct 2015	CH02	Director's details changed for E-Synergy Nominees Limited on 1 October 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 7,254.7	(10 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
12 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(3 pages)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 7,122.90	(8 pages)
07 Feb 2014	AP01	Appointment of Ms Deirdre Rose Terrins as a director	(2 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 7,254.70	(8 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jan 2014	SH02	Sub-division of shares on 26 November 2013	(5 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 26/11/2013	(16 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
17 Dec 2013	AP01	Appointment of Dr Aislinn Rice as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Dr Benjamin James Greene as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Dr John Francis Roulston as a director	(2 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2013	(19 pages)
18 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 23/10/2013 was registered on 09/12/2013.	(10 pages)
01 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(8 pages)
18 Apr 2013	AP02	Appointment of E-Synergy Nominees Limited as a director	(2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 5,540	(4 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 4,688	(4 pages)
20 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(7 pages)
21 Sep 2012	AP01	Appointment of Dr. James Gerald Doherty as a director	(2 pages)
20 Sep 2012	AP03	Appointment of Prof Roger Woods as a secretary	(1 page)
20 Sep 2012	TM02	Termination of appointment of John Mcallister as a secretary	(1 page)