- Company Overview for ENGINUITY (02324869)
- Filing history for ENGINUITY (02324869)
- People for ENGINUITY (02324869)
- Charges for ENGINUITY (02324869)
- More for ENGINUITY (02324869)
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) |
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15 Mar 2024 | TM01 | Termination of appointment of Jose Luis Martins Dos Santos Lopes as a director on 13 March 2024 | |
02 Jan 2024 | TM01 | Termination of appointment of Joanna Helen Wood as a director on 31 December 2023 | |
26 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Anthony Burke as a director on 28 September 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 3 July 2023 with no updates | |
15 Jun 2023 | MR04 | Satisfaction of charge 023248690004 in full | |
15 Dec 2022 | TM01 | Termination of appointment of Karen Boswell as a director on 13 December 2022 | |
31 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
21 Sep 2022 | MA | Memorandum and Articles of Association | |
19 Aug 2022 | RESOLUTIONS |
Resolutions
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19 Aug 2022 | MA | Memorandum and Articles of Association | |
18 Aug 2022 | CC04 | Statement of company's objects | |
07 Jul 2022 | CS01 | Confirmation statement made on 3 July 2022 with no updates | |
19 Nov 2021 | TM01 | Termination of appointment of Daniel Meredith as a director on 19 November 2021 | |
03 Nov 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
08 Sep 2021 | CH01 | Director's details changed for Mrs Sharron Alexandra Pamplin on 1 September 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 3 July 2021 with no updates | |
29 Mar 2021 | CH01 | Director's details changed for Mrs Karen Boswell on 15 March 2021 | |
28 Jan 2021 | RESOLUTIONS |
Resolutions
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28 Jan 2021 | RESOLUTIONS |
Resolutions
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28 Jan 2021 | NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
28 Jan 2021 | CONNOT | Change of name notice | |
14 Dec 2020 | AP01 | Appointment of Mr Daniel Meredith as a director on 10 December 2020 | |
28 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
25 Sep 2020 | AP01 | Appointment of Mr Anthony Burke as a director on 24 September 2020 |