ENTIA LTD: Filings

  • Overview

    Company NameENTIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09283492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENTIA LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    pagesANNOTATION

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Previous accounting period shortened from Mar 31, 2026 to Nov 30, 2025

    1 pagesAA01

    Confirmation statement made on Oct 21, 2025 with updates

    9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    3 pagesCS01

    Director's details changed for Parkwalk Advisors Ltd on Jul 19, 2022

    1 pagesCH02

    Registered office address changed from , 52 Princes Gate, Exhibition Road, London, SW7 2PG to 6 Lloyd's Avenue London EC3N 3AX on Apr 03, 2024

    1 pagesAD01

    Register inspection address has been changed from 5.03, 60 Gray's Inn Road London WC1X 8LU England to 6 Lloyd's Avenue London EC3N 3AX

    1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    9 pagesCS01

    Notification of Bgf Investment Management Limited as a person with significant control on Jun 28, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 09, 2023

    2 pagesPSC09

    Appointment of Ms Joanna Smart as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Timothy Shan Rea as a director on Oct 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: GBP 91.8311
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 22, 2023

    • Capital: GBP 91.6096
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2023

    • Capital: GBP 91.5917
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 77.9449
    3 pagesSH01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jul 06, 2023

    • Capital: GBP 77.4331
    3 pagesSH01

    Termination of appointment of Caroline Michelle Bailes as a director on Jul 10, 2023

    1 pagesTM01

    Director's details changed for Ms Caroline Michelle Bailes on Feb 20, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0